Published On: Wed, May 10th, 2017

Wausa Gazette Public Notices 5.10.17

WAUSA BOARD OF EDUCATION
REGULAR MEETING
April 17, 2017
The meeting of the Wausa Board of Education was called to order at 6:59 p.m.
Members present:  Mark Dawson, Mike Kumm, Terry Nelson, Dan Story,
Brian Wakeley, Otto Woockman.
The Pledge of Allegiance was recited.
A motion to approve the agenda as presented was made by Terry Nelson and a second by Brian Wakeley.
Aye:  Mark Dawson, Mike Kumm, Terry Nelson, Dan Story, Brian Wakeley,
Otto Woockman
Motion to approve the minutes of the previous meeting passed with a motion by Otto Woockman and a second by Mark Dawson.
Aye:  Mark Dawson, Mike Kumm, Terry Nelson, Dan Story, Brian Wakeley,
Otto Woockman
Guests present were Josh Barney, Ricci Benson, Dan and Cheryl Kleinschmit.
Ricci Benson, the director of youth services at Behavior Health Services spoke regarding the bullying policy implemented at Wausa Public School. Ms. Benson thanked the Board for their time and stated she is excited they are willing to move forward in creating a better policy and staff training.
Treasurer’s report:
General Fund Receipts:
US Department of Education, 35,925.00; NASB Medicaid Service, 2,220.08; ESU #1, 609.95; Preschool snacks, 167.15; Preschool tuition, 829.00; Commercial State Bank, 119.07; Knox County Treasurer    91,174.99; Cedar County Treasurer, 63,101.53; Pierce County Treasurer, 3,182.96; State of Nebraska, 3,445.00; Total Receipts, $200,774.73
General Fund Disbursements:
March payroll, 170,707.42; All-Lines Leasing, 3,773.76; Josh Barney, 4,186.93; Black Hills Energy, 2,980.15; Broadway Mercantile, 63.27; Cedar Knox PPD, 2,759.39; CHS, 1,310.60; Classic Carpet Care, 32.01; Jamie Clausen, 300.00; Elan Financial Services, 174.51; ESU #1, 34,862.42; Great Plains Communications, 1,213.77; Hillyard, 733.97; Hometown Leasing, 1,279.99; Houghton Mifflin, 2,950.00; J.W. Pepper & Son, 64.94; Key Sanitation, 223.00; KSB School Law, 549.00; Lincoln Marriott Cornhusker, 169.00; Main Street Grocery, 78.67; Matheson Tri-Gas, 241.13; Mutual of Omaha, 448.10; NE Assoc of School Boards, 180.00; NE Council of School Admin, 95.00; NENSSA, 15.00; NE Nebraska News Co, 30.88; Perry, Guthery,Haase&Gessford, 300.00; Postmaster, 490.00; Rasmussen Mechancial Services, 256.92; School Lunch Program, 178.75; Shopper, 1,734.80; SYNCB/AMAZON, 95.28; TASC, 128.73; Technokids Inc, 250.00; Village of Wausa, 1,133.85; Wausa Medical Clinic, 134.00; Total Disbursements, $234,125.24
Depreciation Fund Disbursements:
Communication Services Inc    $21,950.00
Building Fund Disbursements:
DSN Envirosystems & Surv.    $12,595.00
Motion by Terry Nelson and a second by Mark Dawson to approve the Treasurer’s Report as presented by Mr. Hoesing.
Aye:  Mark Dawson, Mike Kumm, Terry Nelson, Dan Story, Brian Wakeley,
Otto Woockman
Motion by Brian Wakeley and a second by Terry Nelson to approve the claims as presented by Mr. Hoesing.
Aye:  Mark Dawson, Mike Kumm, Terry Nelson, Dan Story, Brian Wakeley,
Otto Woockman
A motion to approve the Activity Fund Report was made by Otto Woockman and a second by Mark Dawson.
Aye:  Mark Dawson, Mike Kumm, Terry Nelson, Dan Story, Brian Wakeley,
Otto Woockman
Motion to approve the contract for Mrs. Rachel Kleinschmit for the 2017-18 school year for the position of K-12 Music Teacher passed with a motion by
Mark Dawson and a second by Terry Nelson.
Aye:  Mark Dawson, Mike Kumm, Terry Nelson, Dan Story, Brian Wakeley,
Otto Woockman
A bid was received for 156 fixtures, all LED with dimmer for the elementary rooms in 1st, 2nd, 3rd, 4th, 5th, 6th grades, the two lower rooms and all the bathrooms.
Motion to table the Lighting Bid from K-V Electric was made by Mark Dawson and a second by Brian Wakeley.
Aye:  Mark Dawson, Mike Kumm, Terry Nelson, Dan Story, Brian Wakeley,
Otto Woockman
Motion by Otto Woockman and a second by Brian Wakeley to approve the Jr/Sr High English/LA curriculum from Houghton-Mifflin in the amount of 10,806.00.
Aye:  Mark Dawson, Mike Kumm, Terry Nelson, Dan Story, Brian Wakeley,
Otto Woockman
Motion to go into executive session at 7:35 p.m. was made by Terry Nelson and a second by Mark Dawson.
Aye:  Mark Dawson, Mike Kumm, Terry Nelson, Dan Story, Brian Wakeley,
Otto Woockman
Motion to exit executive session at 8:20 p.m. was made by Dan Story and a second by Otto Woockman.
Aye:  Mark Dawson, Mike Kumm, Terry Nelson, Dan Story, Brian Wakeley,
Otto Woockman
A motion to approve classified staff salary schedule as presented with step one hourly rate at $10.70 was made by Terry Nelson and a second by Brian Wakeley.
Aye:  Mark Dawson, Mike Kumm, Terry Nelson, Dan Story, Brian Wakeley,
Otto Woockman
A motion to approve the treadmill bid from Nova Fitness Equipment in the amount of $6084.00 was made by Brian Wakeley and a second by Mark Dawson.
Aye:  Mark Dawson, Mike Kumm, Terry Nelson, Dan Story, Brian Wakeley,
Otto Woockman
The motion to approve the quote for lockers in the three small locker rooms for the amount of $9075.00 was made by Brian Wakeley and a second by Dan Story.
Aye:  Mark Dawson, Mike Kumm, Terry Nelson, Dan Story, Brian Wakeley,
Otto Woockman
The motion to accept the resignation of Mrs. Anne Stratman, High School Science Teacher was made by Terry Nelson and a second by Otto Woockman.
Aye:  Mark Dawson, Mike Kumm, Terry Nelson, Dan Story, Brian Wakeley,
Otto Woockman
Motion to table the purchase of the banner printer from Tonas Graphics was made by Terry Nelson and a second by Dan Story.
Aye:  Mark Dawson, Mike Kumm, Terry Nelson, Dan Story, Brian Wakeley,
Otto Woockman
Motion to table the bid from M&O Door Company for purchase and installation of the doors on the south of Gymnasium was made by Brian Wakeley and a second by Otto Woockman.
Aye:  Mark Dawson, Mike Kumm, Terry Nelson, Dan Story, Brian Wakeley,
Otto Woockman
Mr. Hoesing’s Superintendent’s report included policy updates, staffing, 2017-18 budget, technology needs and an update on the Strategic planning master plan.
Mrs. Hennings Principal’s report included the schedule for academic testing in the elementary, requisitions, Kindergarten Graduation and Kindergarten Round Up.
Mr. Conn’s AD report gave updates on Speech, Track & Field, Golf and the Music department.
The next regular Wausa School Board Meeting will occur on Monday, May 15th, at 7:00 p.m., in the Superintendent’s office
Motion to adjourn meeting was made by Mark Dawson and a second by Dan Story.
Aye:  Mark Dawson, Mike Kumm, Terry Nelson, Dan Story, Brian Wakeley, Otto Woockman
Jessica Barta
Recording Secretary
Terry Nelson
Secretary
05.10.17c
ZNEZ

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