November 20, 2023 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
Meeting called to order by Mike Kumm at 8pm
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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.
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3. Guests
Discussion:
Mr. Chris Carlson made a statement about FFA and Knox County Fair participation. Mrs. Tiffanie Wakeley made a statement about boardsmanship and improving school climate and culture. Mr. Kumm thanked both of 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.
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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 an annual fee of 300.00 to the Village of Wausa for refurbishment of the auditorium floor (cost shared between the Village, WPS, and Wausa Youth Programs.)
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 purchase and installation of Pole vault (Not to exceed 12,000 dollars.)
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 the purchase of an 11-passenger van. (Funded with ESSER III Grant).
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 approve Promethean Board ActivePanel Replacement Program (8 Boards, 22,800.00)
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 discussed several dates for NASB and encourage board members to attend a great workshop and meet with legislators as well as other board members. Mr Hoesing also discussed E-Sports and shared a little information on the topic and suggested we wait until the NSAA approves it as an NSAA activity for more guidelines and structure.Mr. Hoesing also stated Aquesst results are out and are in embargo period and will forward results when they are ready. He also thanks the board, Mr, Anderson and Mr. Conn for all the work this past month regarding the coop.
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6.2. Principal
Discussion:
Mr. Anderson discussed the NCA Leadership summit Mr. Conn and Mr. Anderson took 9 students to and felt it was a great opportunity for our students. He also discussed Veteran's day program we celebrated here on 11/10 and there was a great turnout of Veterans that came and also ate with our students. He also discussed the school safety training Mr. Stevens and Mr. Anderson attended and discussed some safety and prevention items we will try to implement here at school. He also discussed CO-Op plans and meetings he has had to lay out how this will work out, possible staff, coaches and number of kids. He also stated football team went down to Osmond to meet the kids and numbers of possible kids from Osmond going out. FFA will be discussed in January and Mr. Anderson is currently gathering more information from surrounding schools.
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6.3. Activities Director
Discussion:
Mr. Conn discussed the closing seasons of Football, Volleyball and Cross Country. All programs had good successes. He discussed the music program preparing for the upcoming winter concerts as well as Play Production successufl runner-up Conference appearance and they are preparing and gearing up for disctricts.
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7. Discussion Items
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7.1. Future Planning
Discussion:
Future planning- Mr Hoesing discussed future board retreat and strategic planning. Possible home school liaison team.Providing information to those families on possible opportunities for homeschool students. Also discussed getting a possible NIFA grant in regards to housing.
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7.2. E-Sports
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8. Executive (Closed) Session
Action(s):
No Action(s) have been added to this Agenda Item.
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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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