June 16, 2025 at 7:00 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
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2.2. Minutes of previous meeting
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3. Guests
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4. Financial Reports
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4.1. Treasurer
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4.2. Claims
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4.3. Activity
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5. Action Items
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5.1. Discuss, consider, and take all necessary action to dissolve the Cooperative Agreement with Osmond Community Schools, approved on October 26th, 2023, in its entirety, with both schools retaining their NSAA obligations in the activities of High School Football and High School Boys Wrestling only through the 2025-26 school year.
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5.2. Discuss, consider, and make a motion and a second to rescind Board Policy 6410 & Policy 5001 Forms, Summary of the School Immunization Rules and Regulations).
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5.3. Discuss, consider, and make a motion to approve Board Policies 1200, 4003, 5401 (and accompanying forms), 3131, 3132, 3410, 4009, 5001, 5101, 5004, 5103, 5201, 5202z, 5301, 5414, & 6400, rescinding all previous policies of the same number identification.
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5.4. Discuss, consider, and make a motion and a second to approve New Board Policies 5201x, 5507, 6113, & 6931.
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5.5. Discuss, consider, and make a motion and a second to approve the proposal from Houghton-Mifflin-Harcourt for Curriculum for 9-12 English/Language Arts ($19,549.86).
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5.6. Discuss, consider, and make a motion and a second to approve the planting of a maple tree on the South East Side of the Building by the Wausa Parent Council
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5.7. Discuss, consider, and make a motion and a second to approve the bid from Midwest Music Center to update the gymnasium sound system (Total $5,843.00).
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5.8. Discuss, consider, and make a motion and a second to update the lighting system on the stage from Midwest Music Center ($18,023.00).
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5.9. Discuss, consider, and make a motion and a second to approve the contract amendment of Katie Smith as presented by the Superintendent.
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5.10. Discuss, consider, and make a motion and a second to approve the Superintendent Contract for Brad Hoesing for the 2025-26 & 2026-27 School Years as presented.
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6. Reports
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6.1. Administrative Report
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7. Discussion Items
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7.1. Semi-Annual Retreat Date
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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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