May 4, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. OPENING OF THE MEETING
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1.1. Call to Order
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1.2. Open Meetings Act
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1.3. Publication of Meeting
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1.4. Roll Call
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1.5. Pledge of Allegiance
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2. APPROVAL OF AGENDA
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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.
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3. REPORTS
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3.1. Building / District Administrators
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3.2. Superintendent
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3.3. Board Reports
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4. ACTION ITEMS
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4.1. 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.
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4.1.1. Meeting Minutes
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4.1.2. Staff Resignations / Terminations
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4.1.3. Staff Hires / Reassignments
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4.1.4. Extra-Duty Assignments
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4.1.5. Fund Balances
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4.1.6. Fund Claims
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4.1.7. Acceptance of Donations
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4.2. Waverly High School Assistant Principal
Recommended Motion(s):
Approve Shannon Furstenau as the Waverly High School Assistant Principal, 205 day contract, effective July 1, 2020 at a salary of $80,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Conditional List of 2020 Graduates
Recommended Motion(s):
Approve the conditional list of Waverly High School Class of 2020 Graduates Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.4. Fiber Optic Locating Agreement
Recommended Motion(s):
Approve Fiber Optic Locating Agreement with TJ Cable and Underground Services, LLC, at an E-Rate amount of $$150.00 per locate Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Discussion Items
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5.1. Federal Education Update
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5.2. NASB May Newsletter
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5.3. Middle School Property
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5.4. Employee Benefit Issue
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6. Convene Closed Session
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6.1. Convene Closed Session
Recommended Motion(s):
Approve convening into closed session at _____ P.M. to discuss real estate matters and protect the public interest and discussion on the employee benefit issue and protect the public interest Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1.1. Restate Closed Session Reason
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7. Reconvene to Open Session
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7.1. Reconvene Open Session
Recommended Motion(s):
Approve reconvening into open session at _____ P.M. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Upcoming Board Activities
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8.1. Committee Meetings
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8.2. Board Meetings
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8.3. Board Training/Development
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9. Adjournment
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10. For Your Information
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