May 15, 2023 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. 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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3.1. 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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3.2. 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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4. Informational Items
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4.1. Treasurer's Report
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4.2. Discuss Title IX Policy
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4.3. Administrative Reports
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4.3.1. Elementary Principal
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4.3.2. Asst. Principal/Athletic Director
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4.3.3. Director of Student Services
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4.3.4. Middle School Principal
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4.3.5. Director of Learning
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4.3.6. High School Principal
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4.3.7. Superintendent
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4.4. Communications
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4.5. Audience Comments
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4.6. Board Committee Reports
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5. Action Items
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5.1. Policy Adoption 4000s from KSB Manual
Recommended Motion(s):
Adopt the policies in series 4000, which will become active after the passage of resolution stating such at a later date. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Discuss, consider, and take any necessary action regarding the proposed high school baseball cooperation between Wahoo Public and Bishop Neumann for the 2024 and 2025 seasons.
Recommended Motion(s):
Approve the high school baseball cooperative between Wahoo Public and Bishop Neumann for the 2024 and 2025 seasons. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Discuss, consider, and take any necessary action regarding the purchase of iPads, cases, and keyboards.
Recommended Motion(s):
Approve the purchase of iPads, cases, and keyboards at a cost not to exceed $106,137.50. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Discuss, consider, and take any necessary action regarding Russell Koch as facilities adviser/clerk for the current construction project.
Recommended Motion(s):
Approve contracting Russell Koch as facilities adviser/clerk for Wahoo Public Schools. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Discuss, consider, and take any necessary action regarding Application for Payment Number 01 from MCL Construction for the current construction project.
Recommended Motion(s):
Approve Pay Application Number 01 from MCL Construction for the amount of $353,872.53. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Facility Projects update
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5.7. Personnel-resignations/hiring's
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6. Items for Next Regular Meeting
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7. Adjourn
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