January 17, 2022 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
President Mike Kumm convened the meeting at 8:00 PM. Members present were all members except Terry Nelson. Brad Hoesing, Superintendent, Shane Anderson, Principal, and Greg Conn, Guidance Counselor/AD also were present.
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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. Discuss, consider, and take action upon approving board action on the reorganization of the following board offices
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Board President: (Currently Mike Kumm)
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3.2. Board Vice President (Currently Brian Wakeley)
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3.3. Board Secretary (Currently Terry Nelson)
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3.4. Board Treasurer (Nancy Erickson)
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4. Discuss Consider, and take all necessary action on the following:
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4.1. School Newspaper of Record (Wausa Gazette Primary, Norfolk Daily News Secondary)
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. School District Depository (Commercial State Bank)
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. School Auditor (Dana F. Cole)
Action(s):
No Action(s) have been added to this Agenda Item.
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4.4. Approval of Standing Board Committees:
Negotiations/Personnel: Mark Dawson, Brian Wakeley, Derek Cunningham Americanism/Finance/Future Planning: Mike Kumm, Otto Woockman, Pepper West Building and Grounds/Transportation: Brian Wakeley, Mike Kumm, Mark Dawson
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Guests
Discussion:
No Guests present
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6. Financial Reports
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6.1. Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hoesing presented the Treasurer's report, noting that taxes were coming in ahead of schedule.
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6.2. Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hoesing presented the claims.
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6.3. Activity
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hoesing presented the Activity fund report, noting that Athletics was the biggest movement, as was speech. He noted that athletics will more than likely have to be subsidized once again this year.
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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 annual school audit from Dana Cole.
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 Wausa Education Association as the sole bargaining agent for certificated staff for the 2023-24 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Discuss, consider, and make a motion and a second to accept the resignation of Mrs. Dawn Friedrich (Retirement).
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Discuss, consider, and make a motion and a second to approve the superintendent's contract for the 2022-23 and 2023-24 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Discuss, consider, and make a motion and a second to approve upgrades in the school playground equipment and surfacing not to exceed $99,999.00
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Reports
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8.1. Superintendent
Discussion:
Mr. Hoesing presented the superintendent's report.
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8.2. Principal
Discussion:
Mr. Anderson Presented the Principal's report
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8.3. Activities Director
Discussion:
Mr. Conn Presented the AD Report
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9. Discussion Items
Discussion:
No items to discuss
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10. Executive (Closed) Session (If needed)
Discussion:
No need for closed session
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11. Dates of Future Board Meetings
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12. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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