July 8, 2024 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
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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
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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 in attendance were Chris Carlson, Bret Carlson , Casey Anderson and Mark Mahoney with the Wausa Gazette
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4. Financial Reports
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4.1. Treasurer
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No Action(s) have been added to this Agenda Item.
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4.2. Claims
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No Action(s) have been added to this Agenda Item.
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4.3. Activity
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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 make a motion and a second to approve the junior high cooperative agreement in junior high boys basketball as presented for the 2024-25 school year.
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 approve the junior high cooperative agreement in junior high girls basketball as presented for the 2024-25 school year.
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 accept Samantha Stevens's resignation and thank her for her years of service to Wausa Public Schools.
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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 a contract for Camille Johnston for the 2024-25 school year (second grade).
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Discuss, consider, and make a motion and a second to approve the Business manager Contract for Katie Smith for the 2024-25 school year.
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No Action(s) have been added to this Agenda Item.
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5.6. Discuss, consider, and approve the sub rate for the 2024-25 school year (currently 125.00 straight, move to 130.00 per day, after ten consecutive days 1/185th of base pay).
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6. Reports
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6.1. Administration
Discussion:
Mr. Hoesing discussed board protocols, retreat information. He also discussed budget items items and meeting with Terry to go over preliminary budget with Terry in early August. Went over the summer activities and student summer accomplishments. He also mentioned NASB will provide information about NRCSA study and costs.
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7. Discussion Items
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7.1. Feasibility study information from NRCSA
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7.2. Summer Project Information
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8. Executive (Closed) Session (If needed)
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No Action(s) have been added to this Agenda Item.
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9. Dates of Future Board Meetings
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10. Adjourn
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No Action(s) have been added to this Agenda Item.
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