February 18, 2019 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
Action(s):
No Action(s) have been added to this Agenda Item.
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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
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.
Discussion:
Mr. Hoesing presented the treasurer's report, remarking that March will be the first month that interest will be made on the CD's put in last semester.
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4.2. Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hoesing presented the claims, noting that Carlson West Povondra is starting to send bills. 80% of their bills should be in by the end of March.
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4.3. Activity
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hoesing Presented the activity report.
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5. Action Items
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5.1. Discuss, Consider, and take action upon accepting the resignation of Ms. Shelby Wiebelhaus, PK-6 Special Education Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board wished Ms. Wiebelhaus well on her next position, and congratulated her on her wedding. She will be missed.
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5.2. Discuss, Consider, and take action upon appointing Mr. Gregory Conn as the Title IX coordinator and Mr. Brad Hoesing as the affirmative action compliance officer for Wausa Public Schools for the 2019-20 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Conn presented a short summation on Title IX areas to be thinking about, especially equity in facilities.
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5.3. Discuss, Consider, and take action upon approving Sherri Plumbtree as Driver's Education Instructor for the 2018-19 summer.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Discuss, Consider, and take action upon approving changes to Board Policy #1100, Community Relations, Fitness Center.
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 presented his superintendent's report, highlighting upcoming testing, the process of buildings and grounds, cooperative agreements in the future with other schools, and the legislative updates from Lincoln.
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6.2. Principal
Discussion:
Mrs. Hennings presented the principal report, highlighting the MTSS process, as well as read around America day.
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6.3. Activities Director
Discussion:
Mr. Conn presented his AD report, highlighting speech, track, and golf season, as well as TITLE IX workshops that he has attended.
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7. Discussion Items
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7.1. Cross Country Coop Jerseys
Discussion:
The board discussed the Cross Country coop jerseys. It was decided that rather than have Bloomfield hold that expense, that Wausa will run as Bloomfield Bees for the 2019-20 year, and we will assess our cooperative agreement wants and needs during that time, in order to be more transparent in our needs across all school coops with other districts as well.
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8. Executive (Closed) Session (If needed)
Discussion:
No Executive session was needed at this meeting.
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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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