April 16, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
Meeting was called to order at 7:05pm.
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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.
Attachments:
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3. Guests
Discussion:
No guests were present.
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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 take action on approving the 2018-19 Classified Staff Salary/payroll schedule.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.2. Discuss, consider, and take action on approving a cooperative agreement between Wausa Public Schools and Osmond Community Schools for NSAA Competitive Play Production for the 2018-19 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dan Story stated after first considering this cooperative, he was a little protective of it since this has been a success for our students which has led to success in other areas. But after talking with students, parents and the coaches he feels this would be a good thing. Otto Woockman agreed.
Attachments:
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5.3. Discuss, consider, and take action on approving middle school science math position for the 2018-19 School year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Discuss, consider, and take action on approving the purchase of a 68" angle Broom ($4,358.00) and a 66" Snowblower with the 6.2 Hyd Motor package ($4,548.90). Grand Total will be $8,906.90.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.5. Discuss, consider, and approve the quote from Thorton Flooring in the amount of $9,572.48.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. Reports
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6.1. Superintendent
Discussion:
Mr. Hoesing talked to the board about some needed policy updates, staffing for the middle school Science position, upcoming Technology needs, summer work schedule was discussed and the cooperative agreement in play production with Osmond Community Schools.
Attachments:
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6.2. Principal
Discussion:
PreK roundup was tonight, April 16th, attendance for PreK 3 is projected to be 14 students, PreK 4 is projected to be 16 students. Kindergarten Graduation is May 3rd at 2:00pm. Kindergarted roundup is May 7th. PreK-8 grades have many upcoming field trips planned.
Attachments:
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6.3. Activities Director
Discussion:
Mr. Conn informed the board of the Track and Field teams success as of date. The Wausa Speech team placed 3rd overall at state competition in Kearney. District Music contest is Friday, April 20th at 9:00am in Osmond.
Attachments:
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6.4. Other Reports
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7. Discussion Items
Discussion:
No Discussion Items this meeting.
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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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