December 16, 2019 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
The meeting was called to order at 8:03pm.
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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
Discussion:
Guests present were Mark Moes, Larry Krohn, Cheryl Kleinschmit, Tyler Baue, Jailynn Story, Melanie Vanness, Sheila Hoesing, Shelby Loberg and Shane Anderson. Melanie and Shelby both spoke on behalf of the 1Act crew, they thanked our Board for the consolidation between Osmond and Wausa for our 1Act program, positive relationships were formed between students from both schools. Shane Anderson introduced himself as the upcoming 5-12 Principal and came to see how we run things in Wausa so he is ready to join our team. Mr. Anderson knows we take pride in our school and community and is ready to contribute.
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3.1. Special Consent Item: Osmond School Board Presentation
Discussion:
Larry Krohn and Mark Moes from the Osmond school board spoke regarding the 1Act trophy and placement received. They stated in the future they will need help with certain programs and would like that helping school to be Wausa. Their elementary and JH numbers are shrinking and since our 1Act consolidation was such a success they would like any other needs, academic or extracurricular by either school fulfilled by each other. Their school board is behind this 100%, they asked our Board to throw the idea around and get back to them on any needs or desires. Mark Moes commented that when you don't have the numbers for sports, that is when people start getting scared and wants to address this before it becomes an issue. Mike Kumm and Terry Nelson both stated the board has and will continue to have conversations about both schools needs.
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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. Approve Potential Change Orders
Discussion:
No change orders this month.
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5.2. Approve 2018-19 School Audit
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:
BC Builders were here to do some prep work on the roof. Mr. Hoesing is going to ask Student Council, Community Club and other members of the community to see if they want to contribute to the time council. Negotiations are going well. Classified staff contracts need to be looked at. Board retreat last Saturday went well.
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6.2. Principal
Discussion:
Mr. Higgins provided his Principal Report. Discussion was held on school dress code.
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6.3. Activities Director
Discussion:
Mr. Conn provided the AD report. Music Concert is Thursday at 6:30pm.
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7. Discussion Items
Discussion:
Mike Kumm received a letter from the Wausa Parent Council to see if the Board would care if they pursue a memorial for Mrs. Hennings by raising money to construct an outdoor classroom area behind the school. The Board and Mr. Hoesing didn't object. Colors for the roof line, fascia and gutters need to be decided soon. Mr. Hoesing will see if the CWP can decide the color.
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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.
Discussion:
The meeting adjourned at 8:58pm.
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