July 19, 2021 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
Discussion:
Meeting Called to order at 8:01 PM
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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:
Guests to the meeting include: Jessica Kaiser.
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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 Report.
Attachments:
()
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4.2. Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Hoesing presented claims:
Attachments:
()
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4.3. Activity
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5. Action Items
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5.1. Discuss, Consider, and make a motion and a second to approve milk bid from Hiland Dairy.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Discuss, consider, and make a motion and a second to accept Master Calendar Changes as recommended by WPS Administration.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Discuss, consider, and make a motion and a second to approve Board Manual Changes as approved by the WPS Americanism committee.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Discuss, Consider, and make a motion and a second to approve WPS.
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5.5. Discuss, consider, and make a motion and a second to approve WPS Student Fees for the 2021-22 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.6. Discuss, Consider, and make a motion and a second to approve annual Auditing services from Dana Cole.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Motion to approve Dana Cole as auditing service for the 2021-22 school year.
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6. Reports
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6.1. Superintendent
Discussion:
Mr. Hoesing Presented his superintendent report, focusing on the meeting with Osmond, as well as The upcoming board retreat.
Attachments:
()
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6.2. Principal
Discussion:
Mr. Anderson presented the Principal Report
Attachments:
()
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6.3. Activities Director
Discussion:
NO AD REPORT (July)
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7. Discussion Items
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7.1. Retreat Date/Time/Agenda
Discussion:
Board discussed retreat times and dates as well as NASB Board updates.
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7.2. Facilities Usage
Discussion:
Board discussed facilities usage, specifically sunday morning and Wednesday night usage.
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7.3. Handbook Request from Parent/guardian
Discussion:
Board discussed handbook request. it was requested that the conversation continue into the retreat.
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8. Executive (Closed) Session (If needed)
Discussion:
None
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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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