January 20, 2020 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. Discuss, Consider, and take action upon approving board action on the reorganization of the following board offices
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3.1. School Board President
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3.2. School Board Vice President
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3.3. School Board Secretary
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3.4. School Board Treasurer (Nancy Erickson)
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3.5. School Board Recording Secretary (Jess Barta)
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4. Discuss, consider, and take all necessary action on the following:
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4.1. School Newspaper of Record (Wausa Gazette)
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4.2. School District Depository (Commercial State Bank)
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4.3. School Auditor (Dana F. Cole)
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4.4. Approval of Standing Board Committees
Negotiations, Personnel: Mark Dawson, Brian Wakeley, Otto Woockman Americanism, C&I, Technology: Mike Kumm, Otto Woockman, Dan Story Board Governance/Policy, Handbooks, Calendar, Future Planning: Terry Nelson, Daniel Story, Otto Woockman Building and Grounds, Transportation: Brian Wakeley, Mike Kumm, Mark Dawson |
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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. Consider, Discuss, and take action to approve Fire Protection Plan & Changes
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7.2. Discuss, Consider, and motion to approve the negotiated agreement with the Wausa Education Association on the Negotiated agreement for the 2020-21 school year.
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7.3. Potential Change Orders
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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. Athletic Training
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9.2. Future Committee Meeting Needs & Dates
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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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