July 16, 2018 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
meeting called to order at 8:01pm
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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
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:
Guest present was Jake Higgins.
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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
Discussion:
Mr. Hoesing stated he will have two budgets to present for future meetings, one with the bond passed, the other without the bond passed.
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6. Discussion Items
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6.1. Retreat
Discussion:
2019 Strategic plan focus consisted of ITE building, high school building, college credit options, early entry into high school credit, elementary alignment/classroom conditions and lunchroom improvements.
Attachments:
()
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6.2. Public Information Meeting on School Construction Project.
Discussion:
Mr. Hoesing and The Board discussed the feedback they received from the public during and after the meeting.
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7. Action Items
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7.1. Discuss, consider, and make a motion to approve Dana F. Cole as the school auditor for the 2018-19 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7.2. Discuss, Consider, and make a motion to approve the purchase of a School Bus.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.3. Discuss, consider, and make a motion to approve the milk bid for Wausa Public Schools for the 2018-19 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7.4. Discuss, consider, and make a motion to waive the two reading requirement and adopt the Parental Involvement Policy as presented to the board of education.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7.5. Discuss, consider, and make a motion to waive the two reading requirement and adopt the Student fees Policy as presented to the board of education.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.6. Discuss, consider, and make a motion to approve Cell phone Policy as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.7. Discuss, consider, and make a motion to approve preschool tuition & fees
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7.8. Consider a Resolution calling for an election to issue General Obligation School Building Bonds in an amount NOT TO EXCEED $3,000,000, for the purpose of constructing additions, renovating existing facilities, installing additional improvements, furniture, fixtures and equipment and for said election to occur on September 11, 2018.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Executive (Closed) Session (If needed)
Discussion:
The Board did not go into executive session.
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9. Dates of Future Board Meetings
Discussion:
The Board had discussion on future school building projects. The next regular board meeting is scheduled for August 20th at 8:00pm.
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10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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