September 8, 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. Public Hearing Regarding the 2020-2021 Proposed Budgets
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1.2. Call to Order
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1.3. Open Meetings Act
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1.4. Publication of Meeting
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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. SRO Amendment
Recommended Motion(s):
Approve the amended School Resource Officer agreement with the Lancaster County Sheriff's Office Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Approve 2020 - 2021 Budgets
Recommended Motion(s):
Approve the School District 145 - Waverly Budgets for the 2020 - 2021 school year as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Board of Education/Waverly Transportation Association Negotiated Agreement
Recommended Motion(s):
Approve the Board of Education / Waverly Transportation Association Negotiated Agreement for 2020 - 2021 including a 2% increase in hourly rate for routes; field trip pay at $15.40 per hour; bus washing at $10.00 per washing with maximum of three washings per week; and $8.00 per washing for small vehicles with maximum of three washings per week 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. Federal Education Update
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6.2. NASB September 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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