September 14, 2020 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
Mr. Kumm called the meeting to order at 8:01 PM.
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1.1. Pledge of Allegiance
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1.2. Excuse Absent Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
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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
Discussion:
Guests at the meeting included Mr. Shane Anderson, Principal, and Mr. Greg Conn, Activities Director.
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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.
Discussion:
Mr. Hoesing Presented the Treasurers' report. He reported that Gen. Fund account was $52,000.00 below last years balance, but that was expected due to construction.
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4.2. Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hoesing went over the claims, noting that there are some special education claims due to a new student that will become a regular appearance in future years.
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4.3. Activity
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hoesing presented the activity directors' report. He noted that due to COVID, as well as alot of early football games, we may see a decrease in game attendance, which equates to a decrease in revenue. He also noted that the Swedish Festival is cancelled, which will impact Play Production revenue significantly.
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5. Reports
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5.1. Superintendent
Discussion:
Mr. Hoesing went over his Superintendent report, highlighting COVID concerns, his budget submission process, as well as the process in strategic Planning.
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5.2. Principal
Discussion:
Mr. Anderson went over the principal report, highlighting testing dates, ACT, and COVID-19 progress w/students.
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5.3. Activities Director
Discussion:
Mr. Conn went over the AD Report, highlighting Football, Cross Country, Volleyball, Play Production, and FBLA.
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5.4. Other Reports
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6. Discussion Items
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6.1. Strategic Planning Meetings
Discussion:
Mr. Hoesing went over strategic planning meeting dates with the board.
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6.2. COVID-19 WPS Plan of Action
Discussion:
Mr. Anderson hit over the majority of concerns during his report.
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7. Action Items
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7.1. Discuss, consider, and make a motion and a second to approve the 2020-21 Wausa Public Schools Budget as presented
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Discuss, consider, and make a motion and a second to approve the 2020-21 Wausa Public Schools Tax Asking as presented
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Discus, consider, and make a motion and a second to approve the Wausa Education Association (WEA) as the chief negotiating body of the faculty (teachers) for the 2020-21 & 2021-22 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Discus, consider, and make a motion and a second to approve the IT Contract to Josh Barney as presented
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Executive (Closed) Session (If needed)
Discussion:
No Closed session was 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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