June 18, 2018 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
The meeting was called to order at 8:01pm.
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1.1. Pledge of Allegiance
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1.2. Excuse Absent Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approval of Consent Agenda
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2.1. Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.2. Minutes of previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Guests
Discussion:
Cheryl Kleinschmit and Brandon Kirby were guests present.
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4. Financial Reports
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4.1. Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Terry Nelson suggested that Mr. Hoesing check into putting our general fund into a CD so interest can be made on it.
Attachments:
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4.2. Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hoesing informed the Board that he has requested a bid from Great Plains Communications for speakers for the intercom system since the one we have now cannot be heard.
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4.3. Activity
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Reports
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5.1. Superintendent
Discussion:
Mr. Hoesing has been working with Mr. Conn on coaching evaluation form and schedule for Mr. Conn and expectations of coaches, students and parents. The board was provided the updated board manual changes. Policies yet to be updated. Student handbook changes to discuss and approve, cell phone policy. Custodians have been working hard this summer. Summer school along with the transitional Algebra II class in the high school.
Attachments:
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6. Discussion Items
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6.1. Building and Grounds Focus Meeting Results and Data Interpretation
Attachments:
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6.2. July Board Retreat Agenda
Attachments:
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7. Action Items
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7.1. Discuss, consider, and make a motion to waive the two reading requirement and adopt the policies as presented to the board of education.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.2. Discuss, consider, and take action on Wausa student handbook electronic devices policy.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.3. Discuss, consider, and make a motion to approve school lunch prices as presented for the 2018-19 school year (attached.)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.4. Consider, discuss, and make a motion to approve the preschool tuition prices for the 2018-19 school year. ($6.00 per day full price, $3.00 per day for those qualifying for reduced lunch, Free for those qualifying for free lunch.)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Discuss, Consider, and take Action upon Superintendent Compensation Package (2% Raise on the package).
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.6. Discuss, consider, and take necessary action pertaining to Business manager salary for the 2018-19 school year (3% raise).
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Executive (Closed) Session (If needed)
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9. Dates of Future Board Meetings
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10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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