February 5, 2018 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. RECOGNITION OF VISITORS / OPEN FORUM
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5. ACTION ITEMS
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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.
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5.1.1. Meeting Minutes
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5.1.2. Staff Resignations / Terminations
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5.1.3. Staff Hires / Reassignments
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5.1.4. Extra-Duty Assignments
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5.1.5. Fund Balances
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5.1.6. Fund Claims
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5.1.7. Acceptance of Donations
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5.2. Waverly Education Association Negotiated Agreement
Recommended Motion(s):
Approve two year negotiated agreement for the 2018 - 19 and 2019 - 20 school years Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. 2018-2019 School Calendar
Recommended Motion(s):
Approve 2018 - 2019 School Calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Second Reading of Policies
Recommended Motion(s):
Approve second reading for Policies 4060, 1313, 1110, 6000, 6300, 6315 and 6015 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. First Reading of Policies
Recommended Motion(s):
Approve first reading for Policies 1250 and 1255 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. City of Waverly Interlocal Agreement to use Lawson Park
Recommended Motion(s):
Approve inter-local agreement for the use of Lawson Park with the City of Waverly for the 2018 - 19 year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Discussion Items
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6.1. Teaching Positions for 2018-19
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6.2. Creation of Legislative Committee for board
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6.3. Sub Pay Comparison
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6.4. Annual Report
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6.5. Teammates Information
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6.6. Ward V Vacancy
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6.7. Out of State Band Trip
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6.8. Additional Custodian Help
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7. Convene Closed Session
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7.1. Convene Closed Session
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7.1.1. Restate Closed Session Reason
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8. Reconvene to Open Session
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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.
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9. Upcoming Board Activities
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9.1. Committee Meetings
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9.2. Board Meetings
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9.3. Board Training/Development
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10. Adjournment
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11. For Your Information
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