November 14, 2016 at 7:00 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. Opening Procedures
Agenda Item Type:
Procedural Item
|
|
|
1.1. Call to Order
Agenda Item Type:
Procedural Item
|
|
|
1.2. Open Meetings Act
Agenda Item Type:
Information Item
|
|
|
1.3. Roll Call
Agenda Item Type:
Procedural Item
|
|
|
2. Excuse Board Member Absences
Agenda Item Type:
Procedural Item
|
|
|
3. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4. Awards and Special Recognition
Agenda Item Type:
Information Item
|
|
|
5. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
|
|
|
5.1. WEA
Speaker(s):
Mr. Brian Johnson and Mrs. Sara Schlickbernd
Agenda Item Type:
Information Item
|
|
|
6. Reports
Agenda Item Type:
Information Item
|
|
|
6.1. Administrators
Agenda Item Type:
Information Item
|
|
|
6.1.1. Elementary Principal Report
Speaker(s):
Mr. Wulf
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
6.1.2. Secondary Principal Report
Speaker(s):
Mr. Heitz
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
6.1.3. Superintendent Report
Speaker(s):
Mr. Bejot
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
6.2. Board Committee Reports
Speaker(s):
Agenda Item Type:
Unit Report Item
|
|
|
6.2.1. Board Policy
Speaker(s):
Borg
Agenda Item Type:
Information Item
|
|
|
6.2.2. Building, Sites & Transportation
Speaker(s):
Donner
Agenda Item Type:
Unit Report Item
|
|
|
6.2.3. Business & Finance
Speaker(s):
Victor
Agenda Item Type:
Unit Report Item
|
|
|
6.2.4. Curriculum, Americanism & Technology
Speaker(s):
Rose
Agenda Item Type:
Unit Report Item
|
|
|
6.2.5. Public & Personnel Relations
Speaker(s):
Brown
Agenda Item Type:
Information Item
|
|
|
6.2.6. Strategic Planning
Speaker(s):
Bebee
Agenda Item Type:
Unit Report Item
|
|
|
7. Discussion and Action Items
Agenda Item Type:
Procedural Item
|
|
|
7.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.1.1. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
7.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
7.2. Discuss the Navitas annual energy conservation Report.
Speaker(s):
Bejot
Agenda Item Type:
Information Item
|
|
|
7.3. Discuss and take action to approve the audit.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the audit Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
7.4. Discuss and take action on a contract with Mr. Mike Pommer for independent auditing services.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve Mike Pommer, CPA for a three year contract Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
7.5. Discuss and take appropriate action to recognize the Wakefield Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2018-2019 year.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
move the board of education recognize the Wakefield Education Association as the exclusive bargaining agent for non-supervisory certificated staff for the 2018-19 contract year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
7.6. Discuss and take action to approve voting delegate to NASB Convention.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve ___________ as the voting delegate to the NASB Convention Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.7. Discuss and appoint a board member to the District Wellness Team.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to appoint _____________ to the District Wellness Team Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.8. Discuss and take action to approve the revised concussion policy.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the revised concussion protocol Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
7.9. Discuss and take appropriate action to close the activities center to the public from 8:00 - 3:45 pm daily.
Speaker(s):
Bejot
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.10. Discuss the superintendent's evaluation process
Speaker(s):
Bejot
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
8. Upcoming Dates and Times
Agenda Item Type:
Information Item
|
|
|
8.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
|
|
|
8.2. Set a date and time for a Building, Sites & Transportation Committee meeting.
Agenda Item Type:
Procedural Item
|
|
|
9. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
