May 6, 2019 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. Extra Assistant Wrestling Coach
Recommended Motion(s):
Approve additional wrestling coach at Waverly High School starting with the 2019 - 2020 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Out of State Trip Request
Recommended Motion(s):
Approve the FCCLA to attend the National FCCLA Convention from June 30th through July 4th, 2019 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Out of State Trip Request
Recommended Motion(s):
Approve students to attend the SkillsUSA National Leadership Conference from June 23rd through June 29th Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Conditional List of 2019 Graduates
Recommended Motion(s):
Approve the conditional list of Waverly High School Class of 2019 Graduates Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. First Reading of Board Policies
Recommended Motion(s):
Approve first reading of Board Policies 1201,1203 and 1050 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.8. Review Board Policies
Recommended Motion(s):
Approve review of Board Policies 1230, 1240, 1300, 1310, and 1312 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.9. Resignation of Director of Curriculum and Learning
Recommended Motion(s):
Approve the resignation of Dr. Scott Blum, Director of Curriculum and Learning, effective at the end of his contract (June 30, 2019) 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 May update
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6.3. Sub Pay - Sub Shortage
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7. Convene Closed Session
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7.1. Convene Closed Session
Recommended Motion(s):
Approve convening into closed session for the purposes of discussing the superintendent's evaluation Passed with a motion by Board Member #1 and a second by Board Member #2.
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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 into 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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