March 11, 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
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:
Guests in attendance were Mark Mahoney of the Wausa Gazette and Dan Schlote.
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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
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5. Action Items
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5.1. Discuss, consider, and make a motion and a second to approve 2000.00 for the Wausa Economic Development (Website development, etc.)
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 the hiring of Mr. Joseph Pfanstiel for the position of Business teacher for the 2024-25 school year.
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 contract for Mrs. Heather Heimes for the position of .5 Principal/.5 Special Education Coordinator.
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 approve the Superintendent Contract for the 2024-2026 school years (2% 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:
Mr. Hoesing discussed the current school activities and touched on Read Across America and the upcoming book fair. He also discussed parent council's teacher appreciation week and thanking all our staff for the wonderful jobs they do. Building and Grounds committee will meet in the coming weeks to discuss summer projects. Future planning committee is planning on an April 10th for the next meeting with Osmond to discuss future needs and lastly discussed the survey Mr. Mike Kumm sent out to board members on areas of strength and growth.
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6.2. Principal
Discussion:
Mr. Anderson discussed the current activities in the high school. He gave a brief overview of the NECC Academic Contest coming up, the art show, and the high school students that helped with Read Across America. He discussed scheduling for next year and getting things lined up to help match schedules with Osmond and also discussed preparing any updates that need to be done for the handbook next year. Teachers' evaluations have all been completed and the excitement of having academic coaches from the ESU and the successes we are seeing.
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6.3. Activities Director
Discussion:
Mr. Conn discussed the upcoming track season and the season will begin March 21st with 35 athletes on the roster. He touched on the upcoming All-State Band contest and the student participating and also the speech season so far, their participation and successes and good luck at districts to the team.
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7. Discussion Items
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7.1. Future Planning
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7.2. Board Planning Survey
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8. Executive (Closed) Session (If needed)
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9. Dates of Future Board Meetings
Discussion:
The next regularly scheduled board meeting will be April 8th, 2024 at 8:00 pm
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10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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