October 16, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
The meeting was called to order at 7:34pm. |
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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
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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. Reports
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5.1. Superintendent
Attachments:
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5.2. Principal
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5.3. Activities Director
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5.4. Other Reports
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6. Discussion Items
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6.1. Skid Loader Lease Agreement
Discussion:
President Kumm opened the discussion on the skidloader lease from Kayton International. It was decided to lease a skidloader with pallet fork from the company, and get bids on the attachments to be decided at the November Board meeting. |
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6.2. Building and Grounds Discussion
Discussion:
Discussion was had on building and grounds schedule for future years. The committee worked together to establish a new building and grounds plan for the next 5 years. This plan does not include new construction.
Attachments:
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6.3. Technology Discussion
Discussion:
Discussion was had on a plan to replace promethean boards. Mr. Hoesing and Mr. Barney will present a plan by the November board meeting. |
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6.4. First Agricultural/Landowner Meeting Discussion
Discussion:
The first agricultural/landowner meeting was held on Sunday, October 15th. The meeting was well attended. Information was placed out on the strategic plan. |
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7. Action Items
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7.1. Approve use of a local substitute certificate for the 2017-18 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Approve Planning/Design Services from Carlson West Povondra
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Executive (Closed) Session (If needed)
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9. Dates of Future Board Meetings
Discussion:
The Next Regular Wausa School Board Meeting will occur on Monday, November 20th, at 7:00 PM, in the Superintendent's office. |
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10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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