September 8, 2025 at 6:30 PM - REGULAR MEETING OF THE BOARD OF EDUCATION
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I. Open Meetings Law
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II. Call regular meeting to order
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III. Pledge of Allegiance
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IV. Recognition of Guests and Visitors
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V. Patrons who wish to address the board - 30 minutes (3 minutes per person)
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VI. Consent Agenda
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VI.1. Approval of Agenda
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VI.2. Approval of Minutes: Minutes from August 11, 2025 Regular Board meeting, with the correction to the Special Building Expenses and August 25,2025 Board Retreat minutes
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VI.3. Option Enrollment 0 IN, 0 Out, 0 Cancelations
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VII. Financial Reports
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VII.1. Budget Report: See Report -
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VII.2. Fund Claims: Discussion
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VIII. Administrative Reports
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VIII.1. Mrs. Knust Pk - 6 Principal Report
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VIII.2. Mr. Schmit 7-12 Principal Report
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VIII.3. Mr. Hoesing: Superintendent Report
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IX. Discussion items
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IX.1. Discuss the EMC insurance proposal.
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IX.2. Discussion on General Fund transfer of $15,000 to the Activities fund for Athletics
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IX.3. Discussion on adopting the LENRD Hazard Mitigation plan for the Winside School, good through August 11th, 2030.
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IX.4. Discuss the draft policy for public use of the district's weight room.
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IX.5. Discussion on attending the NASB State Education Conference
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IX.6. Discussion on the board workshop on Sept. 22nd to begin the process of hiring a permanent superintendent.
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IX.7. Discussion on the Wayne County Joint Public Hearing and the Sept. 24th budget hearing and special board meeting.
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X. Action Items
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X.1. Take action on the approval of the Budget, Financial Report, and Claims
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X.2. Consider, discuss and take all necessary action in accepting EMC Insurance for the district's complete coverage for the 2025-26 school year for $109,479.
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X.3. Consider, discuss and take all necessary action in transferring $15,000 from the General fund to the Activities fund for Athletics.
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X.4. Consider, discuss and take all necessary action in adopting Resolution #2025, the LENRD Hazard Mitigation Plan for Winside Public Schools.
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X.5. Executive Session (if needed) Discuss Personnel/Litigation/Protection of Public Interest -
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X.6. Agenda Setting and Future Meetings/Adjournment
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