January 18, 2021 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
Mike Kumm called the meeting to order at 7:00 PM.
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1.1. Pledge of Allegiance
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1.2. Excuse Absent Board Members
Discussion:
All Members were present
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2. Oath of Office for Elected Board Members
Discussion:
Newly Elected members Pepper West, Terry Nelson, and Derek Cunningham took the oath of office.
Attachments:
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3. Re-Organization of the board
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Consider, discuss, and take all necessary action in approving the results of board reorganization for the following positions:
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3.1.1. Board President
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3.1.2. Board Vice-President
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3.1.3. Board Secretary
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3.1.4. Official School District Treasurer (Nancy Erickson)
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3.2. Consider, discuss, and take all necessary action on approving:
Action(s):
No Action(s) have been added to this Agenda Item.
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3.2.1. School Depository (Commercial State Bank of Wausa)
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3.2.2. Official Newspaper of Record: (Wausa Gazette)
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3.3. Discuss, Consider, and take all necessary action in approving standing board committees.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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4. Approval of Consent Agenda
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4.1. Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Minutes of previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Guests
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5.1. Bob Evans, ITE Instructor
Discussion:
Bob Evans, ITE Instructor, gave a brief presentation on what has been going on at the ARCTEC center, and what he envisions that program to look like moving forward. The board thanked him for his time.
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6. Financial Reports
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6.1. Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hoesing Presented the Treasurer's report.
Attachments:
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6.2. Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hoesing presented the claims, noting high bills from ESU1, as well as the Bloomfield Bill for Spanish.
Attachments:
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6.3. Activity
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hoesing Presented the Activity report.
Attachments:
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7. Action Items
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7.1. Discuss, consider, and take action upon approving COVID-19 Protocols for Wausa Public Schools.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hoesing and Mr. Anderson gave their thoughts on the protocols. They stated their worry that if we ease up on the masks, that we will have large quarantines of students. Mr. Conn stated that regardless of the rule at school, that the NSAA sports/activities protocols must remain in place at games. Mr. Kumm stated that the board must follow the result, but he was not in favor of keeping masks on. Mr. Hoesing asked the board to revisit in committee the protocols in place and adjust them because the dial no longer is in use by the health department, which makes decision making hard because the entire protocol list was based on the dial.
Attachments:
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8. Reports
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8.1. Superintendent
Discussion:
Mr. Hoesing Presented his Superintendent Report.
Attachments:
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8.2. Principal
Discussion:
Mr. Anderson Presented his principal report.
Attachments:
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8.3. Activities Director
Discussion:
Mr. Conn Presented the AD Report.
Attachments:
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9. Discussion Items
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9.1. Paperless Board Meetings w/Sparq Data Systems (NASB)
Discussion:
Discussion was had on going paperless with Sparq data systems. Mr. Hoesing requested that we as a board try it in February.
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10. Executive (Closed) Session (If needed)
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11. Dates of Future Board Meetings
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12. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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