September 13, 2021 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
Meeting was called to order by President Kumm at 8:01 PM.
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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 Previous Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1. Minutes of previous Month's meeting(s)
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3. Guests
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Guests present were Chris Wilken, who spoke on the drug policy and its implementation. Mr. Kumm thanked Mr. Wilken for his presence and speaking.
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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 Treasurer's Report
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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. Discuss, consider, and make a motion and a second to approve Wausa Public School Budget (2021-22 school year).
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.2. Discuss, consider, and make a motion and a second to approve the Wausa Public School Tax asking (2021-22 school year).
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.3. Discuss, consider, and make a motion and a second to approve the WEA (Wausa Education Association) as the sole bargaining agent for the certified staff (Teachers) for the 2022-23 school fiscal year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. Reports
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6.1. Superintendent
Discussion:
Mr. Hoesing presented his superintendent report, focusing on grants being worked on, as well as elementary happenings in the building.
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6.2. Principal
Discussion:
Mr. Anderson presented his AD report, focusing on participation #'s in sports and activities, as well as MAPS testing.
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6.3. Activities Director
Discussion:
Mr. Conn presented the AD report.
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7. Discussion Items
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7.1. Strategic Planning Update
Discussion:
Mr. Hoesing updated the board on strategic planning. The Parent group as well as the community leaders group will be meeting within the next two weeks. Mr. Hoesing is contacting Osmond as to what we will be doing with them in regards to long term planning.
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7.2. Elementary Playground (Parent Council) Update
Discussion:
Mrs. Corie Clausen updated the board on the playground, and the hopes that the board of education will take over the project. The board agreed to this proposal, and thanked Mrs. Clausen for her time.
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7.3. Handbook policy discussion
Discussion:
Handbook policy (drug policy) was discussed. It was decided that it wasn't the policy itself that was the problem, merely the implementation. The board instructed administration to ensure fidelity in the policy, while at the same time trying to be as uninvasive as possible.
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8. Executive (Closed) Session (If needed)
Discussion:
No Need for closed session
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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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