Monday, May 8, 2023 Immediately following American Civics Hearing - 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. Pledge of Allegiance
Speaker(s):
Brown
Agenda Item Type:
Action Item
|
||
|
1.4. School District Mission Statement
Speaker(s):
Brown
Agenda Item Type:
Action Item
|
||
|
1.5. Roll Call
Agenda Item Type:
Procedural Item
|
||
|
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.
|
||
|
3. Awards and Special Recognition
Agenda Item Type:
Information Item
|
||
|
4. Reports
Agenda Item Type:
Information Item
|
||
|
4.1. Administrators
Agenda Item Type:
Information Item
|
||
|
4.1.1. Elementary Principal Report
Speaker(s):
Mr. Wulf
Agenda Item Type:
Information Item
|
||
|
4.1.2. Secondary Principal Report
Speaker(s):
Mrs. Zach
Agenda Item Type:
Information Item
Attachments:
()
|
||
|
4.1.3. Activities Director Report
Speaker(s):
Brenn
Agenda Item Type:
Action Item
Attachments:
()
|
||
|
4.1.4. Superintendent Report
Speaker(s):
Mr. Farup
Agenda Item Type:
Information Item
Attachments:
()
|
||
|
4.2. Board Committee Reports
Speaker(s):
Agenda Item Type:
Unit Report Item
|
||
|
4.2.1. Board Policy
Speaker(s):
Lundahl
Agenda Item Type:
Unit Report Item
|
||
|
4.2.2. Building, Sites & Transportation
Speaker(s):
Litchfield
Agenda Item Type:
Unit Report Item
|
||
|
4.2.3. Business & Finance
Speaker(s):
Dorcey
Agenda Item Type:
Unit Report Item
|
||
|
4.2.4. American Civics, Curriculum & Technology
Speaker(s):
Brown
Agenda Item Type:
Unit Report Item
|
||
|
4.2.5. Negotiations & Public Relations
Speaker(s):
Keagle
Agenda Item Type:
Information Item
|
||
|
4.2.6. Strategic Planning
Speaker(s):
Riewer
Agenda Item Type:
Unit Report Item
|
||
|
5. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
|
||
|
5.1. WEA
Agenda Item Type:
Information Item
|
||
|
5.2. Presentation by Kari Rooney, After-School and Summer Program Director
Speaker(s):
Farup
Agenda Item Type:
Information Item
|
||
|
6. Discussion and Action Items
Agenda Item Type:
Procedural Item
|
||
|
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.
|
||
|
6.1.1. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
6.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
()
|
||
|
6.2. Hold for discussion and take appropriate action on an administrative recommendation to approve an initial employment contract for Hailey Bellows.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the initial employment contract for the 2023-24 school year for Hailey Bellows. 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:
()
|
||
|
6.3. Hold for discussion and take appropriate action on the recommendation from the Superintendent to set the pay schedule for Classified Staff for the 2023-2024 school year.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to go into a closed session to discuss the salary, duties, and hourly wage increases of classified staff for the 2023-2024 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Move to approve the recommendation from the Superintendent to set the pay schedule for Classified Staff for the 2023-2024 school year 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.
|
||
|
6.4. Hold for discussion and take appropriate action on a recommendation by the Superintendent to approve a lease agreement between Wakefield Public Schools and Vesta Housing Solutions, LLC
Speaker(s):
Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
I move that the board approve the lease agreement between Wakefield Public Schools and Vesta Housing Solutions, LLC as presented and authorize the board president and/or the superintendent to execute the agreement on behalf of the school district. 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:
()
|
||
|
6.5. Hold for discussion and take appropriate action on the purchase of 4 outdoor high-top tables for the stadium.
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the purchase of 4 high-top outdoor tables for $5,540. 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:
()
|
||
|
6.6. Hold for discussion and take appropriate action on a recommendation to increase substitute teacher's pay to $135 a day and $75 for a half day.
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the recommendation of increasing substitute teacher pay to $135 a day and $75 for a half day. 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. Upcoming Dates and Times
Agenda Item Type:
Information Item
|
||
|
7.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
|
||
|
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.
|
