June 10, 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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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
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No Action(s) have been added to this Agenda Item.
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3. Guests
Discussion:
Guests in attendance were Mark Mahoney with the Wausa Gazette, Casey and Sarah Anderson, Nichole Carlson, Bret Carlson and mystery guy
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4. Financial Reports
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4.1. Treasurer
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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
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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 Junior High Cooperative Agreement in Junior high boys basketball as presented for the 2024-25 school year.
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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 Junior High Cooperative Agreement in Junior high girls basketball as presented 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 Board Policies 5031, 5101, 1050, 8346, 3130, 8342, 5201, 3140, 8240, 6700, 5008, 5006, 4141, 5205, 6111, & 3571.
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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 rescind board policy 6310 Textbook Loans.
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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 approve the 2024-25 Fall semester board calendar as presented.
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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 school breakfast/lunch prices for the 2024-25 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.7. Discuss, consider, and make a motion and a second to approve the HVAC bid for the gymnasium in the sum of $70,081.50 to Clausen Heating and Air.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.8. Discuss, consider, and make a motion and a second to approve the contract for Technology coordinator for the 2024-25 school year (Jalayne Frey).
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Reports
Discussion:
Mr. Hoesing discussed buildings and ground projects, He discussed summer school is up and running and taking pass at the library. Drivers ed is also taking place and going well. Brad also discussed the budget and the retreat information coming up. Special Development with ESU professional development was attended by Mr. Hoesing, Mr. Anderson and Mrs. Heiimes. Excellent: information on ACT, assessments and how to teach kids. Lastly he discussed vacation days he will be taking to inform the board
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6.1. Administration
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7. Discussion Items
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7.1. Jack Moles, Nebraska Rural Community Schools' Association
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7.2. Discuss a resolution recommendation from the future planning committee (Feasibility study).
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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
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No Action(s) have been added to this Agenda Item.
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