November 20, 2023 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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2.2. Minutes of previous meeting
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3. Guests
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4. Financial Reports
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4.1. Treasurer
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4.2. Claims
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4.3. Activity
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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.)
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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.)
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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).
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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)
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6. Reports
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6.1. Superintendent
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6.2. Principal
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6.3. Activities Director
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7. Discussion Items
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7.1. Future Planning
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7.2. E-Sports
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8. Executive (Closed) Session
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9. Dates of Future Board Meetings
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10. Adjourn
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