February 1, 2016 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. OPENING OF THE MEETING
|
|
1.1. Call to Order
|
|
1.2. Open Meetings Act
|
|
1.3. Publication of Meeting
Attachments:
()
|
|
1.4. Roll Call
|
|
1.5. Pledge of Allegiance
|
|
2. APPROVAL OF AGENDA
Recommended Motion(s):
Approve the meeting agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.1. Approve Agenda
Recommended Motion(s):
Approval of the agenda for the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. REPORTS
|
|
3.1. Building / District Administrators
Attachments:
()
|
|
3.2. Superintendent
Attachments:
()
|
|
3.3. Board Reports
|
|
3.3.1. Policy Committee Report
|
|
3.3.2. Planning and Development Committee
|
|
3.3.3. Board of Education Committees
Attachments:
()
|
|
3.3.4. Training and Conference Attendance
|
|
4. RECOGNITION OF VISITORS / OPEN FORUM
Attachments:
()
|
|
5. ACTION ITEMS
|
|
5.1. Consent Agenda
Recommended Motion(s):
Approval of the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.1.1. Meeting Minutes
Attachments:
()
|
|
5.1.2. Staff Resignations / Terminations
|
|
5.1.3. Staff Hires / Reassignments
|
|
5.1.4. Extra-Duty Assignments
|
|
5.1.5. Fund Balances
Attachments:
()
|
|
5.1.6. Fund Claims
Attachments:
()
|
|
5.1.7. Acceptance of Donations
|
|
5.2. Out of State Student Trip Request
Recommended Motion(s):
Approval for the Waverly High School Football Team to travel out of state in June 2016 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.3. School Resource Officer Contract with Lancaster County
Recommended Motion(s):
Approval for a full-time Lancaster County Sheriff Deputy to serve as a School Resource Officer for the 2016-17 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.4. Board Policy 5020 - Student Residence and Contracting for Educational Services
Recommended Motion(s):
Approve the second reading of board policy 5020 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
5.5. Board Policy 5028 - Graduation Honors
Recommended Motion(s):
Approval of the first reading of policy 5028. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
5.6. Interlocal Agreement with City of Waverly
Recommended Motion(s):
Approval of an interlocal agreement with the City of Waverly for the use of parks by the Waverly High School baseball program Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.7. 2016-17 Waverly Education Association Negotiated Agreement
Recommended Motion(s):
Approval of the Waverly Education Association negotiated agreement for the 2016-17 school year with base salary set at $34,145, EHA $900 deductible health insurance and a total package increase of 3.06% Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.8. Grounds Equipment
Recommended Motion(s):
Approve purchase of a Kubota 26HP Utility Tractor / loader / and broom at a cost of $28,750.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6. Discussion Items
|
|
6.1. 2016-17 Budget Calendar
Attachments:
()
|
|
6.2. 2016-17 Student and Staff Calendar
Attachments:
()
|
|
6.3. Superintendent Goals
|
|
7. Convene Closed Session
|
|
7.1. Convene Closed Session
|
|
7.1.1. Restate Closed Session Reason
|
|
8. Reconvene to Open Session
|
|
8.1. Reconvene Open Session
Recommended Motion(s):
To reconvene in open session Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9. Upcoming Board Activities
|
|
9.1. Committee Meetings
|
|
9.2. Board Meetings
|
|
9.3. Board Training/Development
|
|
10. Adjournment
|
|
11. For Your Information
|
