Payson Community Unit School District #1 Board of Education met June 16.
Here are the minutes provided by the board:
CALL TO ORDER
Lisa Schwartz, president, called the meeting to order at 7:02 p.m.
ROLL CALL
Nancy Cromie, district secretary, called roll with the following members present: Denise Albsmeyer, Chanse Barker, Danelle Donley, Trista Neisen and Lisa Schwartz. Vinson Sill and Clint Twaddle were absent.
Also present were Donna Veile and Nancy Cromie.
VISITORS
Diane Germann, Tahnee Bauer and John Peters
CONSENT AGENDA
Neisen made a motion to approve the consent agenda. Albsmeyer seconded the motion. AYE: Albsmeyer, Barker, Donley, Neisen and Schwartz NAY: None
PUBLIC HEARING ON NON-RESIDENT TUITION WAIVER FOR STUDENTS OF FULL-TIME STAFF
Schwartz made a motion to open the hearing. Donley seconded the motion. AYE: Barker, Donley, Neisen, Albsmeyer and Schwartz NAY: None
John Peters shared his concern regarding the taxpayers’ money being used for this. Board members asked for clarification. The narrative was read and It was explained that it is being used as an incentive to draw in needed staff.
Neisen made a motion to close the hearing. Schwartz seconded the motion. AYE: Barker, Donley, Neisen, Albsmeyer and Schwartz NAY: None
FY22 AMENDED BUDGET HEARING
Barker made a motion to open the hearing. Donley seconded the motion. AYE: Neisen, Albsmeyer, Barker, Donley and Schwartz NAY: None
There was no public comment.
Albsmeyer made a motion to close the hearing. Barker seconded the motion. AYE: Albsmeyer, Barker, Donley, Neisen and Schwartz NAY: None
TECHNOLOGY
There are no changes to the District Acceptable Use policy regarding use of the internet. There was no public comment on CIPA (Children’s Internet Protection Act).
SUPERINTENDENT REPORT
Donna Veile gave updates on insurance renewal and the school safety meeting and reminded board members that they are Mandated Reporters if they suspect child abuse. The Chicago board conference is November 18-20.
IASB POLICIES
Schwartz made a motion to approve the first reading of IASB policies as listed on the agenda. Barker seconded the motion. AYE: Albsmeyer, Barker, Donley, Neisen and Schwartz NAY: None
2022-23 MEETING DATES
Donley made a motion to approve the 2022-23 meeting dates. Schwartz seconded the motion. AYE: Albsmeyer, Barker, Donley, Neisen and Schwartz NAY: None
CONSOLIDATED DISTRICT PLAN
Neisen made a motion to approve the consolidated district plan. Barker seconded the motion. AYE: Neisen, Albsmeyer, Barker, Donley and Schwartz NAY: None
NON-RESIDENT TUITION WAIVER FOR STUDENTS OF FULL-TIME STAFF
Schwartz made a motion to approve applying for the non-resident tuition waiver for students of full-time staff. Donley seconded the motion. AYE: Albsmeyer, Barker, Donley, Neisen and Schwartz NAY: None
FY22 AMENDED BUDGET
Barker made a motion to approve the FY22 amended budget. Donley seconded the motion. AYE: Albsmeyer, Barker, Donley, Neisen and Schwartz NAY: None
AUTHORIZE GREG BUESCHER AS ACCOUNT SIGNER
Neisen made a motion to authorize Greg Buescher as a signer on the Seymour HS ECA checking and savings funds, effective July 1, 2022. Albsmeyer seconded the motion. AYE: Albsmeyer, Barker, Donley, Neisen and Schwartz NAY: None
2022-23 INSTRUCTION AND MEAL FEES
Donley made a motion to approve the 2022-23 instruction and meal fees. Neisen seconded the motion. AYE: Barker, Donley, Neisen, Albsmeyer and Schwartz NAY: None
MOVE TO CLOSED SESSION
Neisen made a motion to move into closed session for the purpose of discussing the employment of personnel, student matters, and other items appropriate for closed session. Schwartz seconded the motion. AYE: Donley, Neisen, Albsmeyer, Barker and Schwartz NAY: None
Entered into closed session at 8:13 p.m.
RETURN TO OPEN SESSION
Barker made a motion to return to open session. Neisen seconded the motion. AYE: Neisen, Albsmeyer, Barker, Donley and Schwartz NAY: None
Returned to open session at 9:54 p.m.
PERSONNEL ADDENDUM
Donley made a motion to approve the personnel addendum. Neisen seconded the motion. AYE: Albsmeyer, Donley, Neisen and Schwartz NAY: None ABSTAIN: Barker
ADJOURNMENT Barker made a motion to adjourn. Donley seconded the motion. AYE: Barker, Donley, Neisen, Albsmeyer and Schwartz NAY: None
Meeting adjourned at 9:55 p.m.
https://www.cusd1.org/District/653-June-Minutes.html