February 12, 2024 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
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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 in attendance are Mark Mahoney with the Wausa Gazette, Bret Carlson, Chris Carlson, Jared Wingert, and Casey Anderson
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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 2024-25 classified staff salary schedule.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussed the minimum wage increases for the next few years and making adjustments to our salary schedule.
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5.2. Discuss, consider, and make a motion and a second to accept the resignation of Mrs. Amanda Boyle, special education instructor, thank her for her time and dedication to the Wausa school district, and wish her the best in her future endeavors.
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 accept the resignation of Mrs. Mariah Totten, Business teacher, and thank her for her time and dedication to the Wausa school district, and wish her the best in her future endeavors.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Discuss, consider, and make a motion and a second to accept the resignation of Mr Kyle Stevens, English instructor, thank him for his time and dedication to the Wausa school district, and wish him the best in his future endeavors.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Discuss, consider, and make a motion and a second to accept the contract of Ms. Kaylee Koch for the position of High School English. (8-12th grades)
Action(s):
No Action(s) have been added to this Agenda Item.
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5.6. Discuss, consider, and make a motion and a second to approve the salary raise for Mr. Shane Anderson, Principal. (3.04 percent, the same percentage raise as the teacher package raise)
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:
Discussed legislative updates, state aid and possible projections. Also discussed the board retreat, projects we are planning over the summer with boiler work, possible HVAC in esu and meeting with grounds committee. Additional snow removal was needed this year and possible budget updates, 24-25 NPERS and budget audit is in progress and Mr. Anderson is working with Mr. Polt from Osmond on scheduling.
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6.2. Principal
Discussion:
Principal's report was presented in the packet. Mr. Anderson was absent due to Sub-District Basketball. No questions on the Principal's report were presented
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6.3. Activities Director
Discussion:
AD report was presented in the packet. Mr. Conn was absent due to Sub-District basketball. No questions were presented on the AD report
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7. Discussion Items
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7.1. Discuss the 2024-25 school calendar
Discussion:
The school calendar for the 24-25 school year was discussed.
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7.2. Discuss the request of Osmond Community schools in Cooping Basketball (boys and girls, High school and Junior High) for the 2024-25 & 2025-26 school years
Discussion:
Discussions were had on the topic of coop with Osmond on basketball
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7.3. Discuss meeting options with Osmond Community schools for the 2024-25 school year.
Discussion:
Discussions were had on the meeting with Osmond Public Schools for the 24-25 school year
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7.4. Discuss board self reflection document
Discussion:
Discussions were had on board self reflections documents.
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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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