June 21, 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
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
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:
No Guests were present at the meeting
|
|
|
4. Financial Reports
|
|
|
4.1. Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hoesing gave the Treasurer report. He cited that the balances from the building fund was something that the board needed to be aware of, and watch closely as the balances start coming in from counties.
Attachments:
()
|
|
|
4.2. Claims
Discussion:
Mr. Hoesing gave report on Claims. He cited that the two large claims are SPED claims, the the technology claim will be paid by the ESSER II (Coronavirus Response Act) grant funds.
Attachments:
()
|
|
|
4.3. Activity
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hoesing gave the Activities Fund Report. He asked the board to take notice that the Athletics fund is very low. He recommended that the board consider transfering tax dollars into the athletic fund to keep that balance healthy due to loss in attendance from COVID restrictions this winter.
Attachments:
()
|
|
|
5. Action Items
|
|
|
5.1. Discuss, Consider, and Make a Motion and a second to waive the first and second reading and to approve Board Policies 1200, 3132, 4003, 4007, 5002, 5401 & 5401z, and 6600, as recommended by Perry Law firm.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6. Reports
|
|
|
6.1. Superintendent
Discussion:
Mr. Hoesing gave the superintendent report, focusing on summer projects, as well as the future retreat meeting.
Attachments:
()
|
|
|
6.2. Principal
Discussion:
Mr. Anderson gave his principal report, focusing on the WHIP Program, PE Fitness, and Teacher training/evaluation.
Attachments:
()
|
|
|
6.3. Activities Director
Discussion:
Mr. Conn gave his AD Report, focusing on summer athletics.
|
|
|
7. Discussion Items
|
|
|
7.1. Pre-Retreat Financial Information
Discussion:
Mr. Hoesing gave a comparison study of Wausa's tax levy, Gen. Fund spending, and cost per pupil spending in comparison to knox county schools and schools in the Lewis and Clark Conference.
Attachments:
()
|
|
|
7.2. Annual Retreat Times & Dates
Discussion:
Mr. Hoesing discussed Retreat times and dates, he stated that he would send out a link to decide what dates and times that would be possible to have some committee meetings as well as meetings for the retreat.
|
|
|
8. Executive (Closed) Session (If needed)
Discussion:
No need to go into closed session
|
|
|
9. Dates of Future Board Meetings
|
|
|
10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|
