January 13, 2025 at 8:00 PM - Board of Education Regular Meeting (Re-Organization)

1. Call to Order

2. Pledge of Allegiance

3. Oath of Office for All Board Members

4. Election of Officers:

4.1. Election of Board President (Currently Mike Kumm)

4.2. Election of Board Vice-President (Currently Katie Clausen)

4.3. Election of Board Secretary/Treasurer (Vacant, formerly held by Terry Nelson)

5. Approval of Committees, Positions, and Designations:

5.1. Consider, Discuss, and take action to elect a Secretary to the BOE (Currently Katie Smith)

5.2. Consider, discuss, and take action to Select Legal Council(s): (Currently Perry Law firm & KSB School Law)

5.3. Consider, discuss, and take action to elect Committees as determined by the BOE

5.4. Consider, discuss, and take action to select Depository Bank (Currently Commercial State Bank of Wausa).

5.5. Consider, discuss, and take action to select the District Newspaper(s) of record. (Currently Knox County News, Norfolk Daily News).

5.6. Designate date for the Annual Review of BOE Policies (Currently June Regular Board Meeting)

5.7. Dissemination to each Board Member of conflict of interest statutes

6. Excuse Absent Board Members

7. Approval of Consent Agenda

7.1. Agenda

7.2. Minutes of previous meeting

8. Guests

9. Financial Reports

9.1. Treasurer

9.2. Claims

9.3. Activity

10. Action Items

10.1. Discuss, consider, and make a motion and accept the resignation of Mrs. Camille Johnston, 2nd grade teacher.

10.2. Discuss, consider, and make a motion and a second to amend Board Policy #9300 to have the regular board meetings start at 7:00 PM on the Second Monday of the month.

10.3. Discuss, consider, and make a motion and a second to approve the Bid from Victory Fence for a handrail (Special Building Fund.)

10.4. Discuss, consider, and make a motion and a second to approve the proposal from Builder's for the Future.

10.5. Discuss, consider, and make a motion and a second to approve the 2025-26 WPS Negotiated agreement teacher's package (7.998% package raise, $1,000.00 raise on the base to move from $39,200 to $40,200, 1 verticle step added to MA, MA+9, & MA+18).

10.6. Discuss, consider, and make a motion and a second to approve the Bid from DSN Security ($12,750.00).

11. Reports

11.1. Superintendent

11.2. Principal

11.3. Activities Director

12. Discussion Items

12.1. Preschool Change Proposal (Mrs. Pfanstiel, Mrs. Heimes)

12.2. Feasibility Study Meeting Wednesday, Jan 15th, 7:00 PM @ Osmond Community Schools.

13. Executive (Closed) Session (If needed)

14. Dates of Future Board Meetings

15. Adjourn