August 5, 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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3.4. Other 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. Out of State FFA trip
Recommended Motion(s):
Approve the Future Farmer's of America to attend the National Convention from October 29th, 2019 through November 2nd, 2019 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Second Reading of Board Policies
Recommended Motion(s):
Approve second reading of Board Policies 1260, 6310, 6320, 6830, 5033, 5028, 5010, 5104, 5103, 5305, 6760, 8130, 3060, 3131, 4031, 5001 and 5016 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Remove Board Policies
Recommended Motion(s):
Remove Board Policies 6775, 1202, 5048, 5002 and 3131 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Approve Waverly High School Academic and Behavior Intervention Plan
Recommended Motion(s):
Approve Waverly High School Academic and Behavior Intervention Plan for Waverly High School Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Extra Duty Assignments
Recommended Motion(s):
Approve extra duty assignments for the 2019 - 2020 school 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. Federal Education Update
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6.2. NASB Monthly Update
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6.3. Superintendent/Board Goals
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6.4. Budget Preview Meeting
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6.5. Student Handbook Changes
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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 at 8:14 P.M. to discuss real estate matters and protect the public interest 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 in open session at 8:42 P.M. 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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