September 16, 2019 at 8:05 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
The meeting was called to order at 8:08pm.
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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
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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:
Guests present were Brandon Kirby, Hannah Miller, Sue Kennedy, Daren Vanness, Scott Kinkaid, Jane Wilbeck, Michelle Korth, Kyle Stevens, Chris Johnson and Russ Koehler.
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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. Discussion Items
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5.1. Teammates
Discussion:
Local Teammates members Chris Johnson, Scott Kinkaid, Russ Koehler, Kyle Stevens, Jane Wilbeck, Michelle Korth and Daren Vanness were present with Sue Kennedy and Hannah Miller the communications director for Teammates. Ms. Miller provided The Board with statistics of mentors and mentees as a result of the Teammates program. Currently Wausa has 22 teammate matches, consisting of 5th graders through Seniors in our school.
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5.2. Upcoming NASB Workshops
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5.3. Community Leaders Meeting #1
Discussion:
September 3rd the Wausa Community Group/Committe/Board Leaders Collaboration Meeting was held at Commercial State Bank. Mr. Hoesing provided The Board with information from the first meeting. The Board held discussion on the roles each of these groups play in our communitee and the strategic planning they are hoping to accomplish along with them.
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6. Reports
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6.1. Superintendent
Discussion:
Mr. Hoesing provided his superintendant report to The Board. Mr. Hoesing commended our MTSS (multi-tiered student support) team consisting of Allie Bloomquiest, Kristen Frevert, Brenda Leader and Amanda Boyle, for their hard work with this program. He also asked The Board if the music chimes fund could be used for new drum heads per Mrs. Sedivey, The Board felt that would be fine since they are both percussion insturments.
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6.2. Principal
Discussion:
Mr. Hoeing provided Mr. Higgins' principal report. Walk to Read program is underway.
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6.3. Activities Director
Discussion:
Mr. Hoesing provided Mr. Conn's AD report. Homecoming was last week, Melanie Vanness was crowned Queen and Ethan Baue was crowned King. The football team looked great Saturday afternoon, Ethan Baue had 7 of the 10 touchdowns. Addison Smith place ninth in the Norfolk cross country meet. Mr. Conn recently scheduled in some junior varsity volleyball games.
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6.4. Other Reports
Discussion:
Mike Kumm requested that recess for 5th and 6th grade be looked into. Mr. Hoesing said that we should as a board take that to the Americanism committee to review.
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7. Action Items
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7.1. Discuss, Consider, and take action on a resolution to adopt the 2019-20 budget as presented at hearing.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Discuss, Consider, and take action on a resolution to adopt the 2019-20 fiscal year tax asking as presented at hearing.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Discuss, Consider, and take action on selecting the Wausa Education Association as the chief negotiating body of the certified teaching staff.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Approve change orders/contingency requests (if necessary).
Discussion:
No change order/contingency requests to approve this month.
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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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