February 21, 2022 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
President Kumm called the meeting to Order at 8:00 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 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.
Attachments:
()
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3. Guests
Discussion:
Guests included Mark Mahoney, Wausa Gazette, and Cheryl Kleinschmit. Neither spoke. Mr. Kumm thanked them for their time.
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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.
Attachments:
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4.2. Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hoesing presented the claims
Attachments:
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4.3. Activity
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Action Items
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5.1. Discuss, consider, and make a motion and a second to accept the resignation of Mrs. Patricia Sedivy (retirement) and Mr. Terry Johnson (retirement).
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 Principal Financial Package for the 2022-23 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Discuss, consider, and make a motion and a second to approve Classified Staff Package for the 2022-23 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Discuss, consider, and make a motion and a second to adopt a Section 125 Flexible Fringe Benefits Plan with American Fidelity for the employees of Wausa Public Schools to be effective on 09/01/2022.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Discuss, consider, and make a motion and a second to approve Houghton Mifflin Math Curriculum for grades 5-8th. (Will use ESSER III Funding to cover cost, ESSER III Eligible.)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.6. Discuss, consider, and make a motion and a second to hire Miss Mariah Petersen as Business teacher for the 2022-23 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Reports
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6.1. Superintendent
Discussion:
Mr. Hoesing presented the superintendent report.
Attachments:
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6.2. Principal
Discussion:
Mr. Anderson presented the principal report
Attachments:
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6.3. Activities Director
Discussion:
Mr. Conn Presented the AD Report
Attachments:
()
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7. Discussion Items
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7.1. Retreat Date Discussion & Community Survey Results
Discussion:
Mr. Hoesing presented possible retreat dates, as well as a draft of the community response to the data.
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7.2. Building and Grounds Committee Annual Walkthrough Date
Discussion:
Mr. Hoesing asked for annual walkthrough dates for the building and grounds committee
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7.3. Master Calendar 2022-23 school year.
Discussion:
Mr. Hoesing asked the Americanism committee for dates to meet for the master calendar.
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8. Executive (Closed) Session (If needed)
Discussion:
No need for executive 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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