May 2, 2022 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
Recommended Motion(s):
Excuse the absence of Board Member Scott Claycomb Passed with a motion by Board Member #1 and a second by Board Member #2.
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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. Conditional List of 2022 Graduates
Recommended Motion(s):
Approve the conditional list of Waverly High School Class of 2022 Graduates Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Walton Ball Field Sale
Recommended Motion(s):
That the Board of Education of this School District approves the surplus and sale of real estate generally located at 11818 A Street, Walton, Nebraska, and commonly known as the Walton Ball Field, and the Board approves and adopts the attached resolution Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Review of Board Policies
Recommended Motion(s):
Review Board Policies 4075, 4080, 4095, 4100, 4110, 4115, 4120 and 4200 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Out of State Trip
Recommended Motion(s):
Approve out of state trip for Skills USA as detailed in their trip request 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. NASB Monthly Update
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7. Convene Closed Session
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7.1. Convene Closed Session
Recommended Motion(s):
Convene in closed session at _____ P.M. 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 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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