Public Meeting Agenda: February 6, 2017 at 7:00 PM - Board of Education Regular Meeting

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February 6, 2017 at 7:00 PM - Board of Education Regular Meeting Agenda

February 6, 2017 at 7:00 PM - Board of Education Regular Meeting
1. OPENING OF THE MEETING
1.1. Call to Order
1.2. Open Meetings Act
1.3. Publication of Meeting
1.4. Roll Call
1.5. Pledge of Allegiance
2. APPROVAL OF AGENDA
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
3.2. Superintendent
3.3. Board Reports
4. RECOGNITION OF VISITORS / OPEN FORUM
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
5.1.2. Staff Resignations / Terminations
5.1.3. Staff Hires / Reassignments
5.1.4. Extra-Duty Assignments
5.1.5. Fund Balances
5.1.6. Fund Claims
5.1.7. Acceptance of Donations
5.2. Declare District Items as Surplus Property
Recommended Motion(s):  Approve items presented as surplus Passed with a motion by Board Member #1 and a second by Board Member #2.
5.3. Vehicle Purchase
Recommended Motion(s):  Authorize purchase of two 2017 Chevrolet Express 10-passenger vans, at the State of Nebraska contract Price of $29,034.00 each Passed with a motion by Board Member #1 and a second by Board Member #2.
5.4. Waverly Education Association Negotiated Agreement
Recommended Motion(s):  Approve the 2017-18 agreement with the Waverly Education Association as negotiated, base salary set at $34,825. Passed with a motion by Board Member #1 and a second by Board Member #2.
6. Discussion Items
6.1. ACT Testing for 11th Grade Students
6.2. 2017-18 School Calendar
6.3. District Annual Report
6.4. AdvancED Accreditation Report
6.5. Teaching Positions for 2017-18
6.6. Superintendent Search Process
7. Convene Closed Session
7.1. Convene Closed Session
Recommended Motion(s):  To convene in closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
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
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