October 12, 2020 at 5:30 PM - Board of Education Regular Meeting
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1. Opening Procedures
Agenda Item Type:
Procedural Item
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1.1. Call to Order
Agenda Item Type:
Procedural Item
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1.2. Open Meetings Act
Agenda Item Type:
Information Item
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1.3. Roll Call
Agenda Item Type:
Procedural Item
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1.4. School District Mission Statement
Speaker(s):
Brown
Agenda Item Type:
Action Item
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1.5. Pledge of Allegiance
Speaker(s):
Brown
Agenda Item Type:
Action Item
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2. Excuse Board Member Absences
Agenda Item Type:
Procedural Item
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3. Emergency Modification of the Agenda
Agenda Item Type:
Action Item
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4. 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.
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5. Awards and Special Recognition
Agenda Item Type:
Information Item
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6. Reports
Agenda Item Type:
Information Item
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6.1. Administrators
Agenda Item Type:
Information Item
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6.1.1. Elementary Principal Report
Speaker(s):
Mr. Wulf
Agenda Item Type:
Information Item
Attachments:
()
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6.1.2. Secondary Principal Report
Speaker(s):
Mr. Farup
Agenda Item Type:
Information Item
Attachments:
()
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6.1.3. Superintendent Report
Speaker(s):
Dr. Moody
Agenda Item Type:
Information Item
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6.2. Board Committee Reports
Speaker(s):
Agenda Item Type:
Unit Report Item
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6.2.1. Board Policy
Speaker(s):
Lundahl
Agenda Item Type:
Unit Report Item
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6.2.2. Building, Sites & Transportation
Speaker(s):
Keagle
Agenda Item Type:
Unit Report Item
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6.2.3. Business & Finance
Speaker(s):
Victor
Agenda Item Type:
Unit Report Item
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6.2.4. American Civics, Curriculum & Technology
Speaker(s):
Johnson
Agenda Item Type:
Unit Report Item
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6.2.5. Public & Personnel Relations
Speaker(s):
Brown
Agenda Item Type:
Information Item
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6.2.6. Strategic Planning
Speaker(s):
Riewer
Agenda Item Type:
Unit Report Item
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7. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
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7.1. WEA
Agenda Item Type:
Information Item
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8. Discussion and Action Items
Agenda Item Type:
Procedural Item
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8.1. 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.
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8.1.1. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
()
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8.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
()
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8.2. Hold for discussion and possible action a recommendation by the Policy Committee that the Board of Education waive the second reading requirement and approve on first reading Policy # 3039: Threat Assessment as presented.
Speaker(s):
Lundahl and Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to waive the second reading requirement and approve on first reading Policy # 3039 as presented 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:
()
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8.3. Hold for discussion and possible action a recommendation from the Policy Committee to waive the 2nd reading requirement and approve on 1st reading Policy # 5054: Student Bullying.
Speaker(s):
Lundahl & Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to waive the 2nd reading requirement and approve on first reading Policy # 5054: Student Bullying 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:
()
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8.4. Hold for discussion and appropriate action a recommendation by the Policy Committee to approve their review of Board Policies # 4001-4021.
Speaker(s):
Lundahl & Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve Board Policies # 4001 through 4021 as reviewed 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.
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8.5. Hold for discussion and possible action a request by the Wakefield Education Association to be certified as the exclusive bargaining unit for both the 2021-22 and 2022-23 school years.
Speaker(s):
Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to certify the Wakefield Education Association as the exclusive bargaining unit for the certified teachers 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:
()
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8.6. Hold for discussion and appropriate action an administrative recommendation to offer Erica Young a full-time certificated position as a permanent substitute teacher for the 2020-21 school year.
Speaker(s):
Administrative Team
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to offer a teaching contract to Erica Young for the 2020-2021 school 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.
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8.7. Discuss and take action to approve a voting delegate to NASB Convention.
Speaker(s):
Moody
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to appoint ___________ as the voting delegate to the 2020-21 NASB Delegate Assembly 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.
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8.8. Hold for discussion and possible action an administrative request to hire a full-time paraeducator for the Secondary English Language Learner program.
Speaker(s):
Moody and Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the hiring of a full-time paraeducator for the Secondary English Language Learner program 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.
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8.9. Hold for discussion and appropriate action the resignation of the Superintendent of Schools, Mike Moody, effective on or about June 30, 2021.
Speaker(s):
Board President Brown
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to accept the resignation of the Superintendent of Schools, Mike Moody, effective June 30, 2021 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:
()
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8.10. Hold for discussion and possible action an administrative recommendation to purchase professional development services and support from Dr. Gary Nunnally during the 2020-21 school year in an amount not to exceed $24,000.
Speaker(s):
Moody & Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to purchase professional development services and supports from Dr. Gary Nunnally for the 2020-21 school year for an amount not to exceed $25,000. 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:
()
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9. Upcoming Dates and Times
Agenda Item Type:
Information Item
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9.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
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10. 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.
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