March 15, 2021 at 8:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call to Order
|
|
|
1.1. Pledge of Allegiance
|
|
|
1.2. Excuse Absent Board Members
|
|
|
2. Approval of Consent Agenda
|
|
|
2.1. Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2.2. Minutes of previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
3. Guests
Discussion:
Guests present who spoke were Cheryl Kleinschmit, who spoke on masks, and Karen Kleinschmit, who spoke on recess for 5th and 6th grade. Mr. Kumm thanked both of them for their time.
|
|
|
4. Financial Reports
|
|
|
4.1. Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
4.2. Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
4.3. Activity
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5. Action Items
|
|
|
5.1. Discuss, consider, and make a motion and a second to approve the allocation of no more than $6,000.00 for the purchase of a scoreboard (Wausa Youth League to donate $20,000.00).
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5.2. Discuss, consider, and make a motion and a second to approve the bid for roofing by Tillotson Enterprises ($19,990.00).
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.3. Discuss, consider, and make a motion and a second to accept the resignation of Amanda Rojas as 1/2 time Spanish teacher, and to thank her for her service to our school and community.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5.4. Discuss, consider, and make a motion and a second to approve the bid for sprinkler installation in the gym/locker rooms and elementary rooms by Bullseye sprinkler systems.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.5. Discuss, consider, and make a motion and a second to approve the resignation (due to retirement) of Mrs. Karen Eddie, and thank her for her 44 years of faithful service to the students and community of Wausa.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5.6. Discuss, consider, and make a motion and a second to approve the hiring of Mrs. Dawn Baue for the position of Art.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.7. Discuss, consider, and make a motion and a second to approve the hiring of Mrs. Tanya McFarland for the position of 1/2 time spanish & 1/2 time special education.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.8. Discuss, consider, and make a motion and a second to approve the hiring of Mr. Heathe Finke for the position of high school social studies.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.9. Discuss, consider, and make a motion and a second to approve the purchase of a SPED Van from Kersten Auto in Bloomfield ($13,000.00).
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5.10. Discuss, consider, and make a motion and a second to approve the updated drug/alcohol/tobacco policy as presented by Mr. Hoesing & Mr. Anderson.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5.11. Discuss, consider, and make a motion and a second to approve the Updated COVID-19 Protocols as presented by Mr. Hoesing / Mr. Anderson
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5.12. Discuss, consider, and make a motion and a second to approve principal salary/benefits package for the 2021/22 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.13. Discuss, Consider, and make a motion and a second to approve the Wausa Public Schools' Master Calendar for 2021-22 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6. Reports
|
|
|
6.1. Superintendent
Attachments:
()
|
|
|
6.2. Principal
Attachments:
()
|
|
|
6.3. Activities Director
Attachments:
()
|
|
|
7. Discussion Items
|
|
|
7.1. Annual Coop Meeting w/Osmond, Thursday, March 18th, 7:30 PM
Attachments:
()
|
|
|
8. Executive (Closed) Session (If needed)
|
|
|
9. Dates of Future Board Meetings
|
|
|
10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|
