January 16, 2023 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Oath of Office for newly elected officers
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3. Roll Call
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3.1. Pledge of Allegiance
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3.2. Recognition of Open Meetings Law
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4. Reorganization of the Board
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5. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Informational Items
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6.1. Treasurer's Report
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6.2. Policy Review
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6.3. Administrative Reports
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6.3.1. Elementary Principal
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6.3.2. Asst. Principal/Athletic Director
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6.3.3. Director of Student Services
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6.3.4. Middle School Principal
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6.3.5. Director of Learning
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6.3.6. High School Principal
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6.3.7. Superintendent
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6.4. Communications
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6.5. Audience Comments
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6.6. Board Committee Reports
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7. Action Items
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7.1. District Signatories
Recommended Motion(s):
Appoint ______ and ______ as bank signatories for Wahoo Public Schools. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Appoint Brandon Lavaley and Kris Pokorny as authorized representatives of the district to sign paperwork and contracts. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. 2023 Board Committee Assignments
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7.3. Discuss, consider, and take any necessary action on the bid package proposed by MCL for the renovation/construction project at the middle/high school.
Recommended Motion(s):
Approve the bid package from MCL, as presented, for the components of the construction project. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Discuss, consider, and take any necessary action on the lease renewal resolution between the Saunders County Education Agency and Wahoo Public Schools.
Recommended Motion(s):
Adopt the lease renewal resolution, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Personnel-resignations/hiring's
Recommended Motion(s):
Approve, with regrets, the resignation of Kendra Weber effective at the conclusion of the 2022-23 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Items for Next Regular Meeting
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9. Adjourn
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