September 11, 2017 at 7:00 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
Action(s):
No Action(s) have been added to this Agenda Item.
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2.2. Minutes of previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Guests
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4. Financial Reports
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4.1. Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Activity
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Action Items
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5.1. Adopt the 2017-2018 Wausa Public School Budget
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Approve the 2017-18 Fiscal Year Tax Request/Levy Resolution for Wausa Public Schools
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.3. Recognize the WEA as the exclusive bargaining agent for the district's non-supervisory certificated staff (teachers) for the 2019-20 contract year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Approve Technology Laptop Purchase (17 Laptops, $1,159.00 Each, $19,703.00 total)
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Reports
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6.1. Superintendent
Discussion:
Mr. Hoesing gave an update on the start of school, the NASB fall conference in November, a discussion on laptop purchasing, an update from Jon Carlson of Carlson West Povondra, as well as the retreat date scheduled for next week.
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6.2. Principal
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6.3. Activities Director
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7. Discussion Items
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7.1. Board Retreat for the Wausa BOE
Attachments:
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7.2. Skid Loader Lease
Discussion:
Discussion was had on leasing a skid loader for the 2017-18 school year. |
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7.3. Technology Committee Next Steps
1. Promethean Board Replacement Plan
2. Domain portion of contract w/technology coordinator.
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7.4. Strategic Planning Next Steps
1. Re-Identifying Stakeholders
2. Identifying times to meet w/those groups
3. Identifying Deadlines and Calendar
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8. Executive (Closed) Session (If needed)
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9. Dates of Future Board Meetings
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10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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