January 19, 2017 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Oath of office for most recently elected board members
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2. Reorganization of the Board
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2.1. Consider, Discuss, and take all necessary Action in approving the results of Board Reorganization
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2.1.1. Board of Education President
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2.1.2. Board of Education Vice President
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2.1.3. Board of Education Secretary
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2.1.4. Official School District Treasurer (Nancy Erickson)
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2.1.5. School Board Recording Secretary (Jessica Barta)
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2.2. Consider, discuss, and take all necessary action on approving:
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2.2.1. School Depository (Commercial State Bank)
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2.2.2. Official Newspaper (Wausa Gazette)
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2.2.3. School Auditor (Dana F. Cole & Company)
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2.3. Committee Appointments
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3. Approval of Consent Agenda
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3.1. Agenda
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3.2. Minutes of previous meeting
Attachments:
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3.3. Excuse Absent Board Members
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4. Guests
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5. Financial Reports
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5.1. Treasurer
Attachments:
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5.2. Claims
Attachments:
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5.3. Activity
Attachments:
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6. Action Items
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6.1. Communications Services (E-Rate Startup) $19,340.00
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6.2. Approve Negotiated agreement for the 2017-18 school year (900.00 raise on the base. )New Base is $34,200.00.
Attachments:
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7. Reports
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7.1. Principal
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7.2. Activities Director
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7.3. Committee Reports/Strategic Planning
Attachments:
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8. Discussion Items
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8.1. Wausa Foundation Member (Spot formerly held by Terry Johnson)
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8.2. Bleachers for the Gymnasium
Attachments:
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8.3. Superintendent Intent to extend contract through June 30th 2019
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9. Executive (Closed) Session (If needed)
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10. Dates of Future Board Meetings
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11. Adjourn
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