June 13, 2022 at 4:30 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. Pledge of Allegiance
Speaker(s):
Brown
Agenda Item Type:
Action 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. Roll Call
Agenda Item Type:
Procedural Item
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2. 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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3. Awards and Special Recognition
Agenda Item Type:
Information Item
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4. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
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4.1. Presentation by Matt Fischer of First National Capital Markets
Speaker(s):
Farup
Agenda Item Type:
Information Item
Attachments:
()
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4.2. WEA
Agenda Item Type:
Information Item
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5. Reports
Agenda Item Type:
Information Item
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5.1. Administrators
Agenda Item Type:
Information Item
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5.1.1. Elementary Principal Report
Speaker(s):
Mr. Wulf
Agenda Item Type:
Information Item
Attachments:
()
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5.1.2. Secondary Principal Report
Speaker(s):
Mrs. Zach
Agenda Item Type:
Information Item
Attachments:
()
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5.1.3. Superintendent Report
Speaker(s):
Mr. Farup
Agenda Item Type:
Information Item
Attachments:
()
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5.2. Board Committee Reports
Speaker(s):
Agenda Item Type:
Unit Report Item
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5.2.1. Board Policy
Speaker(s):
Lundahl
Agenda Item Type:
Unit Report Item
Attachments:
()
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5.2.2. Building, Sites & Transportation
Speaker(s):
Litchfield
Agenda Item Type:
Unit Report Item
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5.2.3. Business & Finance
Speaker(s):
Godinez
Agenda Item Type:
Unit Report Item
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5.2.4. American Civics, Curriculum & Technology
Speaker(s):
Keagle
Agenda Item Type:
Unit Report Item
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5.2.5. Negotiations & Public Relations
Speaker(s):
Brown
Agenda Item Type:
Information Item
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5.2.6. Strategic Planning
Speaker(s):
Riewer
Agenda Item Type:
Unit Report Item
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6. Discussion and Action Items
Agenda Item Type:
Procedural Item
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6.1. 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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6.1.1. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
()
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6.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
()
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6.2. Discuss and take appropriate action approving the Policy Committee's review of policy series 1000 and 2000.
Speaker(s):
Farup and Lundahl
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the review of the 1000 and 2000 series of Board policies by the Policy Committee. 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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6.3. Discuss and take appropriate action regarding a recommendation from the Policy Committee to approve updates to policies 2008, 2009, 2010, 3003.1, 3004.1, 3012, 3057, and 5012 as reviewed and to include the required updates.
Speaker(s):
Lundahl and Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve a recommendation from the Policy Committee to approve updates to policies 2008, 2009, 2010, 3003.1, 3004.1, 3012, 3057, and 5012 as reviewed and to include the required updates. 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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6.4. Discuss and take appropriate action regarding a recommendation from the Policy Committee to approve updates to policies 4056 and 6021 as reviewed and to include the recommended updates.
Speaker(s):
Farup and Lundahl
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve a recommendation from the Policy Committee to update policies 4056 and 6021 as reviewed and to include the recommended updates. 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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6.5. Discuss and take appropriate action regarding a recommendation from the Policy Committee to adopt policies 4064 and 6037 as reviewed.
Speaker(s):
Farup and Lundahl
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve a recommendation from the Policy Committee to adopt policies 4064 and 6037 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.
Attachments:
()
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6.6. Discuss and take appropriate action based on the Policy Committee's recommendation to remove the Resolution to Policy 5004.
Speaker(s):
Farup and Lundahl
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve a recommendation from the Policy Committee to remove the Resolution to Policy 5004. 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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6.7. Discuss and take appropriate action on a revised Mission, Vision, and Beliefs statement for Wakefield Community Schools. Take appropriate action to revise Policy 1003.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the revision of the Mission, Vision, and Beliefs statement for Wakefield Community Schools as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Move to approve the revision of Board Policy 1003 to reflect the updated Mission, Vision, and Beliefs statement for Wakefield Community Schools. 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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6.8. Discuss the Superintendent's decision to approve the addition of Girl's Wrestling as an official school-sponsored activity sanctioned by the NSAA. Discuss criteria and possible future Board policy on the adoption and deletion of extra-curricular activities.
Speaker(s):
Farup
Agenda Item Type:
Non-Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6.9. Review, discuss and take action to approve Superintendent Evaluation.
Speaker(s):
Brown
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the superintendent evaluation. 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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7. Upcoming Dates and Times
Agenda Item Type:
Information Item
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7.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
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8. 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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