September 26, 2022 at 6:30 PM - Wauzeka-Steuben School Board
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Call to Order
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Open Meeting Compliance
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Consent Agenda
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Acceptance of Minutes - August 15th & August 22nd, 2022
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Financials
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Receipts - $416,905.27
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Vouchers - $524,693.55
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Fund 60 - $0
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Volunteer Applications
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Substitute Applications - Robert Lloyd; Marie Lloyd; Kathleen Krachey
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New Hires/Resignations - Joni McCarthy, After School Program Coordinator
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Announcements - Dr. Gary Albrecht
October 24th - Budget Hearing/Annual Meeting/Special Meeting 6:30pm Hornet's Nest. List of Referendum presentations/Forums (posted in community) Referendum - November 8, 2022 Thank you Lions Club for $4000.00 donation for musical sound system microphones! |
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Hornet Council Report
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ACTION: FFA Student(s) Request to attend the National FFA Convention in Indianapolis/November.
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Community Comments
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Old Business
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Building project discussion (follow-up to the 5:30pm building tour)
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Gregg White, AluSpec - Window project
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Mario Millonzi, Upper 90/Boilers/Controls 2022/2023
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Bill Snow - Building exterior (2024)
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Operating referendum Forum (November 8, 2022) Information refresher and discussion.
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New Business
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Staffing
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Instrumental Music - 20-30 days; focus on beginners
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Para Professional - Special Education
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ACTION: Discontinue paid COVID leave time for staff (no longer funded by Feds/State)
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Reports
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Business Office - Mr. Mara
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Principal - Mrs. Dums
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Athletics - Mr. Bunders
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Special Education/Assessments - Mr. Kilburg
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District Administrator - Dr. Albrecht
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Closed Session - under s.s.19.85 (1)(c) considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has data of specific persons, preliminary consideration of specific personnel to discuss and take possible action. (e) Deliberation regarding vendor contracts for building maintenance work as per "whenever competitive or bargaining reasons require a closed session).
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After School Program Proposal; Staffing/compensation considerations
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Early Graduation Request (Student record)
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Contract for window replacement project (Summer 2023)
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Reconvene to Open Session/Report Releasable Action(s)
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Adjourn
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