April 8, 2024 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
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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
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No Action(s) have been added to this Agenda Item.
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2.2. Minutes of previous meeting
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No Action(s) have been added to this Agenda Item.
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3. Guests
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Guests in attendance were Renea Cunningham, Bret Carlson, Heather Carlson, Chris Carlson, Darin Bloomquist, Sarah Anderson, Casey Anderson Jon Baue, Mark Bowder (SPELLING), and Mark Mahoney of the Wausa Gazette
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4. Financial Reports
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4.1. Treasurer
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No Action(s) have been added to this Agenda Item.
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4.2. Claims
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No Action(s) have been added to this Agenda Item.
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4.3. Activity
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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 bid for HVAC from Carlson Home and Auto.
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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 2024-25 Master Calendar
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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 purchase of a wheelchair-accessible minivan from Superior Vans of Omaha (27,900).
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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 legislative happenings. What to keep an eye on and concerns he has. He also discussed the meeting with the building and grounds committee and what we are currently working on, current bids for future work. He also discussed future meeting with planning committee on April 10th. Agenda for administrative teams, coop with JH sports. Last, he discussed the NRCSA convention and had the 2 other board members discuss what they encountered.
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6.2. Principal
Discussion:
Mr. Anderson discussed Prom and post prom. Kids had a great time and all went well. State-wide testing is happening this week. Sophomores andJjuniors will do ACT testing. Discussed FBLA, Art and Academic competitions. Students did well and some medals and awards were earned. Busy month in April with lots of activities happening with track, FBLA, SkillsUSA. Lastly he discussed community outreach and possilbe ways students and staff can help.
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6.3. Activities Director
Discussion:
Mr. Conn discussed track meets that are upcoming. Updated on the pole vault pit. He also discussed Music and students that attended district contest. Kids did really well and brought home awards. He also discussed District Sppech. Wausa was runner up and also discussed the the state Speech and also runner up there. Golf this year we have 11 golfers out. They will get their season under way with the first dual tomorrow at Hartington and then will have their first major meet this Saturday at the Plainview invitational.
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7. Discussion Items
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7.1. Future Planning
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7.2. Ag Contract for 2024-25
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8. Executive (Closed) Session (If needed)
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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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