September 6, 2021 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 2021-2022 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
Recommended Motion(s):
Excuse the absence of Board Member Andy Grosshans Passed with a motion by Board Member #1 and a second by Board Member #2.
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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
Recommended Motion(s):
Approve the suspension of Board Policy 1200, Public Input to the Board, and increase the total time for Open Forum from 30 minutes to unlimited time Passed with a motion by Board Member #1 and a second by Board Member #2.
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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. Adult Lunch Price
Recommended Motion(s):
Approve adjusting the adult lunch meal price from $3.85 per lunch to $4.00 per lunch 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
Recommended Motion(s):
Approve out of state 8th grade band trip to Worlds of Fun if safe to travel due to Covid Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Second Reading of Board Policies
Recommended Motion(s):
Approve second reading of Board Policies 5008 and 3231 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Classified Handbook
Recommended Motion(s):
Approved Classified Staff Handbook Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Approve 2021 - 2022 Budgets
Recommended Motion(s):
Approve the School District 145 - Waverly budgets, as presented, for 2021 - 2022 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. Nursing Contract
Recommended Motion(s):
Approve nursing contract, with Craig HomeCare, for the 2021-2022 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 provided by NCSA
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6.2. 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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