September 18, 2023 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:
Guest present: Mark Mahoney from Wausa Gazette
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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 adopt the 2023-24 Wausa Public School Budget as presented.
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 adopt the 2023-24 Wausa Public School Tax Request as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Discuss, consider, and make a motion and a second to approve the Wausa Education Association (WEA) as the sole negotiating body for the teaching staff for the 2024-25 and 2025-26 years.
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 discussed the upcoming deadlines for applications for federal and other applications. EHA rates will come out soon. Mr. Hoesing also discussed completion of the playground and upcoming data days for K-8th teachers to work on and discuss the reading program and strengthen out teachers' confidence in their programs. Final comments were noted on the upcoming NASB workshop for board members and final budget and tax previews.
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6.2. Principal
Discussion:
Mr. Hoesing presented the Principals report in Mr. Anderson's absence. No questions or comments made by the board.
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6.3. Activities Director
Discussion:
Mr. Hoesing presented the Activities Report in Mr. Conn's absence. No questions or comments or discussions took place
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7. Discussion Items
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7.1. Strategic Planning
Discussion:
Strategic planning was discussed, and the potential for Osmond's role in discussion on future plans. Board members made statements that Transparency must be key in this process, and communication both to our patrons as well as Osmond's patrons and board members.
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8. Executive (Closed) Session (If needed)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Motion to move into closed session at 9:16 PM.
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9. Dates of Future Board Meetings
Discussion:
The next regular board meeting will be held October 16th at 8:00pm
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10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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