January 17, 2022 at 8:00 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Pledge of Allegiance

1.2. Excuse Absent Board Members

2. Approval of Consent Agenda

2.1. Agenda

2.2. Minutes of previous meeting

3. Discuss, consider, and take action upon approving board action on the reorganization of the following board offices

3.1. Board President: (Currently Mike Kumm)

3.2. Board Vice President (Currently Brian Wakeley)

3.3. Board Secretary (Currently Terry Nelson)

3.4. Board Treasurer (Nancy Erickson)

4. Discuss Consider, and take all necessary action on the following:

4.1. School Newspaper of Record (Wausa Gazette Primary, Norfolk Daily News Secondary)

4.2. School District Depository (Commercial State Bank)

4.3. School Auditor (Dana F. Cole)

4.4. Approval of Standing Board Committees:
Negotiations/Personnel: Mark Dawson, Brian Wakeley, Derek Cunningham
Americanism/Finance/Future Planning: Mike Kumm, Otto Woockman, Pepper West
Building and Grounds/Transportation: Brian Wakeley, Mike Kumm, Mark Dawson

5. Guests

6. Financial Reports

6.1. Treasurer

6.2. Claims

6.3. Activity

7. Action Items

7.1. Discuss, consider, and make a motion and a second to approve the 2020-21 annual school audit from Dana Cole.

7.2. Discuss, consider, and make a motion and a second to approve the Wausa Education Association as the sole bargaining agent for certificated staff for the 2023-24 school year.

7.3. Discuss, consider, and make a motion and a second to accept the resignation of Mrs. Dawn Friedrich (Retirement).

7.4. Discuss, consider, and make a motion and a second to approve the superintendent's contract for the 2022-23 and 2023-24 school year.

7.5. Discuss, consider, and make a motion and a second to approve upgrades in the school playground equipment and surfacing not to exceed $99,999.00

8. Reports

8.1. Superintendent

8.2. Principal

8.3. Activities Director

9. Discussion Items

10. Executive (Closed) Session (If needed)

11. Dates of Future Board Meetings

12. Adjourn