February 17, 2025 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. Policy Review
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4.3. Facility Projects Discussion, including current construction and potential track renovation
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4.4. Administrative Reports
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4.4.1. Elementary Principal
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4.4.2. Asst. Principal/Athletic Director
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4.4.3. Director of Student Services
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4.4.4. Middle School Principal
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4.4.5. Director of Learning
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4.4.6. High School Principal
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4.4.7. Superintendent
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4.5. Communications
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4.6. Audience Comments
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4.7. Board Committee Reports
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5. Action Items
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5.1. Discuss, consider, and take any necessary action in accepting a donation to the district from Outback Presents, LLC.
Recommended Motion(s):
Accept the donation from Outback Presents, LLC on behalf of Git-R-Done, Inc. 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 on the school calendar for the 2025-26 academic year.
Recommended Motion(s):
Approve the 2025-26 school calendar, as presented. 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 in appointing committee assignments for the 2025 calendar year.
Recommended Motion(s):
Approve the 2025 board committee appointments, as presented. 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 on the 2025-26 Negotiated Agreement between the Wahoo Education Association and Wahoo Public Board of Education
Recommended Motion(s):
Approve the 2025-26 Negotiated Agreement, as presented. 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 on Pay Application #22 from MCL on the current construction project.
Recommended Motion(s):
Approve Pay Application #22 from MCL in the amount of $412,192.52, contingent upon BVH review. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Discuss, consider, and take any necessary action on implementing a school-based preschool program for the 2025-26 school year.
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5.7. Discuss, consider, and take any necessary action on personnel hirings and/or resignations.
Recommended Motion(s):
Accept the resignations of Curtis Carlson and Jennifer Johnson, effective at the conclusion of the 2024-25 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.8. Discuss, consider, and take any necessary action on the administrative contracts for the 2025-26 school year.
Recommended Motion(s):
Approve an increase in the administrative compensation package of 4% for the 2025-26 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.9. Discuss, consider, and take any necessary action on the superintendent contract.
Recommended Motion(s):
Approve an increase of ___% on the superintendent contract for 2025-2027. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Items for Next Regular Meeting
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7. Adjourn
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