June 15, 2020 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Excuse Absent Board Members
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2. Approval of Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1. Agenda
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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
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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.
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4.2. Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Activity
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Action Items
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5.1. Discuss, consider, and take action to waive 2nd and final readings, and approve the Board policy changes recommended by Perry Law Firm.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.2. Approve Superintendent Evaluation for the 2019-20 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Discuss, consider, and take action to approve Superintendent Contract for the 2020-21 & 2021-22 school years (2 year contract.)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.4. Discuss, consider, and take action to approve Business Managers' contract for the 2020-21 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Discuss, Consider, and make a motion to approve quote from Love signs for exterior Signage.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.6. Discuss, consider and take action to approve Scotman Porta-Fab Iron worker (110 volt) & Deluxe Punch/Die Package (6621.55) total.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.7. Discuss, consider, and take action to approve 2020-21 Lunch Prices
Attachments:
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5.8. Discuss, consider, and take action to approve Menford Electric bid for emergency lighting for rest of the building (excluding Gym).
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6. Reports
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6.1. Superintendent
Discussion:
Mr. Hoesing gave the superintendents report, outlining summer duties, as well as discussion on COVID-19 planning for the start of school.
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7. Discussion Items
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7.1. Retreat Agenda
Discussion:
Mr. Hoesing talked about the retreat Agenda, he asked the board to invite the two board members running for office in addition to the board members currently in office. He also asked for the board to consider inviting the Wausa Education association teacher leaders as well.
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7.2. Handbook Changes Moved to July
Discussion:
Mr. Hoesing asked, due to COVID-19 planning, that handbook changes would be moved to July.
Attachments:
()
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8. Executive (Closed) Session (Superintendent Evaluation & Contract)
Discussion:
No Executive Session was needed or used.
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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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