November 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. New Board Member Oath
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1.5. Roll Call
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1.6. 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. Second Reading of Board Policies
Recommended Motion(s):
Approve second reading of board policies 1110 and 6415. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Changes in Salary Schedule Placement for Certificated Staff
Recommended Motion(s):
Approve changes in salary schedule placement, due to horizontal movement, for certificated staff Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Legislative Committee of School Board
Recommended Motion(s):
Approve Legislative Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Recycling Interlocal Agreement
Recommended Motion(s):
Approve Recycling Agreement between the City of Waverly, City of Lincoln, Honey Creek Restaurant, and School District 145 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Approve temporary HAL coordinator
Recommended Motion(s):
Approve Gaye McCallum as the temporary High Ability Learner Coordinator for the 2018-29 school year at a rate of $45.08/hour. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. Approve Slam Poetry Sponsor
Recommended Motion(s):
Approve adding Slam Poetry Sponsor to the Extra Duty Pay Scale under Category I Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.8. Approve Robotics Sponsor
Recommended Motion(s):
Approve Robotics Sponsor under Category IV, Level I to the Extra Duty Pay Scale Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.9. Global Voices Sponsor
Recommended Motion(s):
Approve Global Voices Sponsor to Category I of the Extra Duty Pay Scale Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.10. Waverly High School Parking Lot Entrance
Recommended Motion(s):
Approve Watermark Investments (Dave Watts) demolition of the existing Waverly High School North Parking Lot driveway entrance and construction of a new driveway entrance aligning with the new North 135th Street being constructed in Watermark Addition at no cost to the District Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.11. Eagle Elementary Snow Removal
Recommended Motion(s):
Approve the estimate for Eagle Elementary Snow Removal from (insert company name) 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. Superintendent Update on Goals/Evaluation/Intent to Return
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6.2. Big Ticket Items
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6.3. Turf Project Update
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6.4. Eagle Playground
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6.5. NASB Monthly Update
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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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