January 15, 2024 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. Excuse Absent Board Members
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2. Approval of Consent Agenda
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2.1. Agenda
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2.2. Minutes of previous meeting
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3. Election of Board Officials for the 2024 calendar year
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3.1. Board President (Currently Mike Kumm)
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3.2. Board Vice-President (Currently Brian Wakeley)
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3.3. Board Secretary/Treasurer (Currently Terry Nelson)
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4. Approval of Committees, Positions, and Designations
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4.1. Consider, discuss, and take action to elect Recording Secretary of the Board of Education (Currently Katie Smith)
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4.2. Consider, discuss, and take action to select Depository Bank(s) (Currently Commercial State Bank of Wausa)
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4.3. Consider, discuss, and take action to select the District Newspaper of Record and Alternate District Newspaper of Record (Currently the Wausa Gazette and Norfolk Daily News).
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5. Guests
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6. Financial Reports
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6.1. Treasurer
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6.2. Claims
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6.3. Activity
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7. Action Items
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7.1. Discuss, consider, and make a motion and a second to adopt Resolution 7.1 Federal Disaster Mitigation Plan for Wausa Public Schools, Knox County.
Attachments:
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7.2. Discuss, consider, and make a motion and a second to approve the 2022-23 Wausa School Audit.
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7.3. Discuss, consider, and make a motion and a second to waive the first and second readings, and adopt Board Policy 9300 as amended.
Attachments:
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8. Reports
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8.1. Superintendent
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8.2. Principal
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8.3. Activities Director
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9. Discussion Items
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9.1. Retreat
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9.2. Future planning meeting w/Osmond
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10. Executive (Closed) Session (If needed)
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11. Dates of Future Board Meetings
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12. Adjourn
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