December 12, 2022 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
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:
Wausa Gazette was present, no other guests were 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.
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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 make a motion and a second to approve the Superintendent Evaluation for the 2022 fiscal year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Discuss, consider, and make a motion and a second to approve a resolution on behalf of the Wausa School Board to thank Mr. Mark Dawson, and to offer our sincerest gratitude for his years of service to the Wausa Board of Education.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Reports
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6.1. Superintendent
Discussion:
Mr. Hoesing presented his superintendent's report, highlighting future NASB workshops, the board's semi-annual retreat, and potential future legislation.
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6.2. Principal
Discussion:
Mr. Anderson presented his principal report, highlighting testing results, WHIP Program progress, Phil Warrick Training, and the 8th grade civics project.
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6.3. Activities Director
Discussion:
Mr. Conn presented the AD report, stating the start of basketball season, The elementary music program, as well as congratulating the members of the state Play Production Championship.
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7. Discussion Items
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7.1. Hudle Agreement (Livestreaming)
Discussion:
Agreement was had on the Hudl streaming, that it was the best way to go.
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7.2. Strategic Planning
Discussion:
Mr. Hoesing stated that strategic planning will be a big part of the next board member retreat workshop.
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8. Executive (Closed) Session (If needed)
Discussion:
No need for closed session.
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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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