May 15, 2023 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
President Mike Kumm called the Meeting to Order at 8:01 PM. Guests present were Mark Mahoney, Wausa Gazette.
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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. Guests
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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.
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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 the contract for Mr. Kirk Hamm for the position of ITE/Ag instructor for the 2023-24 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Discuss, consider, and make a motion and a second to approve the bid for Fire/Safety stairway enclosures.
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 his superintendent report, highlighting summer projects, legislative updates, hiring updates, and lunch updates. Mr. Hoesing also took a moment to congratulate Mr. Shane Anderson on being named the NSASSP Region III New Principal of the Year.
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6.2. Principal
Discussion:
Mr. Anderson gave his principal report, reporting on commencement, new updates in the legislature regarding required coursework, and took a moment to thank the board of education for their leadership this year.
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6.3. Activities Director
Discussion:
Mr. Conn gave the AD report, Congratulating Alexa Cunningham, Taylor Alexander, Addison Smith, Cade Wakeley, Luke Woockman, Braydon Hoesing, Mackenzie Suhr, and Lexi Wright for qualifying for the state track meet, and also to congratulate Jaxon Claussen for winning the District golf meet and qualifying for state.
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7. Discussion Items
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7.1. Grocery Store
Discussion:
Mr. Hoesing updated the board on the grocery store, and asked if the board was willing to work with the LLC in keeping the grocery store open, as well as perhaps an agreement to incorporate the WHIP program into this venture.
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7.2. Summer meetings
Discussion:
Mr. Hoesing discussed summer committee meetings with americanism committee to go over changes in handbooks and board manuals prior to next meeting.
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8. Executive (Closed) Session (If needed)
Discussion:
No need for closed sesson.
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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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