December 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
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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
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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
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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 WPS Teacher Negotiated Agreement for the 2024-25 school year. ($800 raise on the base, 3.04% package raise.)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
No motion was made or seconded for van bid from Kersten Speedway Auto.
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5.2. Discuss, consider, and make a motion and a second to approve the van bid from Kersten Speedway Auto
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6. Reports
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6.1. Superintendent
Discussion:
Mr. Hoesing discussed state legislations and the concerns of the governor and districts not lowering levies. Discussed board members getting involved and going to a meeting, reach out to our Senator. Mr Hoesing also discussed possible conferences coming up for board members to attend. He also discussed elementary happenings. Aimsweb testing is done and benchmarks are established. Mrs. Clausen has an amazing Christmas concert for us tomorrow night and also a heartfelt thank you to all staff for all their hard work done. .
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6.2. Principal
Discussion:
Mr. Anderson also trouch on the elementary christmas concert and the concert in whole a lot of hard work has been put in to it. Also discussed state testing, the results and teachers plans for taking those results and approving on all aspects of our education. He also discussed a meeting with Osmond on the coop. Working out the particulars of coaching, ideas on a smooth transition and possible volunteers for help. Discussed summer weights, FFA information and conversations discussed with the state and localschools. Gathering all information to make that successful and a possible start date of next school year. He also discussed the requirements for students to participate in the FFA program.
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6.3. Activities Director
Discussion:
Mr. Conn was not present due to athletics. AD report was presented, no questions were presented
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7. Discussion Items
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7.1. Strategic Planning Timeline and Retreat
Discussion:
Mr. Hoesing discussed strategic planning meeting and possible dates. Monday, January 8th will be the strategic planning meeting at 7pm. All agreed and will be in attendance. Will also have a meeting in January with the Osmond board and Mr. Hoesing will work on some dates and times.
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8. Executive (Closed) Session (Superintendent Evaluation, contract negotiations)
Action(s):
No Action(s) have been added to this Agenda Item.
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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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