July 18, 2022 at 8:00 PM - Board of Education Regular Meeting
Minutes | ||
---|---|---|
1. Call to Order
Discussion:
Mr. Kumm called the meeting to order at 8:09 PM. All members present, Mr. Hoesing, Mr. Anderson, and Mark Mahoney, Wausa Gazette, were also present.
|
||
1.1. Pledge of Allegiance
|
||
1.2. Excuse Absent Board Members
|
||
2. Approval of Consent Agenda
|
||
2.1. Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
2.2. Minutes of previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
3. Guests
Discussion:
Mark Mahoney, Wausa Gazette, was present.
|
||
4. Financial Reports
|
||
4.1. Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
4.2. Claims
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
4.3. Activity
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
5. Action Items
|
||
5.1. Discuss, consider, and make a motion and a second to approve the new classified staff salary schedule for the 2022-23 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion was had on the need to keep competitive not only with our peers in surrounding school districts, but also the local market when it comes to classified staff employees.
|
||
5.2. Discuss, consider, and make a motion and a second to approve the contract for the Business Manager for the 2022-23 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
5.3. Discuss consider, and make a motion and a second to approve auditing services from Dana Cole.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
6. Reports
|
||
6.1. Superintendent
Discussion:
Mr. Hoesing gave his report, outlining summer work on the building, beginning of the year items, as well as budgeting and finance updates, focusing on LB 644.
|
||
6.2. Principal
Discussion:
Mr. Anderson gave his report, outlining summer work done by custodial staff, praising the FBLA and Skills USA students on their performances at nationals, and discussing the upcoming school year.
|
||
7. Discussion Items
|
||
7.1. Strategic planning Calendar
Discussion:
Mr. Hoesing gave an update on strategic planning.
|
||
7.2. Nebraska Rural Community Schools' Association (NRCSA)
Discussion:
Derek Cunningham and Mr. Hoesing gave an outline of NRCSA membership and its benefits. A discussion was had on the benefits of NRCSA vs NASB. Mr. Hoesing stated that he would look at the two and compare and contrast this year.
|
||
8. Executive (Closed) Session (If needed)
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
9. Dates of Future Board Meetings
|
||
10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|