June 6, 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. Public Hearing: Committee on American Civics
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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 Chad Kendall 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
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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. Waverly High School Assistant Principal
Recommended Motion(s):
Approve Kristen Delehant as the Waverly High School Assistant Principal , 205 day contract, effective July 1, 2022 at a salary of $90,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Mid Term Graduation Requests
Recommended Motion(s):
Approve mid term graduations for Elliot Locke, Charlotte Kasten, Zoe Wells, Charlie Clifton, Reily Meek, Baily Schaeffer, Caleb DeGarmo, Breelyn Griffin and Issac Hochstein Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Scoreboard
Recommended Motion(s):
Approve Waverly High School Viking Stadium scoreboard project at a cost not to exceed $500,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. First Read of Board Policies
Recommended Motion(s):
Approve first reading of Board Policies 4095, 3132, 3540, 4020, 4650, 6025, 8343, 9362 and 2260 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Classified Pay Scales
Recommended Motion(s):
Approve the attached Classified Staff Salary Schedule, effective for the 2022 - 2023 fiscal year, establishing hourly pay rates based on steps and years of experience in like positions Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. Set Classified Staff Salaries for the 2022-2023 School Year
Recommended Motion(s):
Approve a 3 % classified staff hourly rate increase, at an approximate cost of $188,791.00, and placing classified staff employees on the next step on the salary schedule Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.8. Set Administrative Salaries for the 2022-2023 School Year
Recommended Motion(s):
Set the administrator salaries for 2022-2023 as follows: Megan Flohr, $105,855.00; Michelle Rezek, $107,202.00; Craig Patzel, $108,461.00; Ross Ricenbaw, $119,046.00, George Schere $97,487.00; Megan Myers $130,337.00; Brad McMillan $100,891.00; Adam Bauman, $95,405.00; Debbie Hennessey $66,789.00; and Philip Steffen, $69,217.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.9. Administrator Contract Amendment
Recommended Motion(s):
Approve Dr. Angela Plugge and Mrs. Delanie McMillan to 12 month contracts with Mrs. Plugge's salary at $147,243.00 and Mrs. McMillan's salary at $137,430.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.10. Interlocal Agreement
Recommended Motion(s):
Approve interlocal agreement with Southeast Nebraska Regional Program 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):
Enter into closed session at 8:29 P.M. to negotiate the superintendent's salary for 2022-2023 and a contract extension 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 8:52 P.M. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Superintendent's Salary and Contract
Recommended Motion(s):
Set the superintendent's salary for the 2022-2023 school year at $177,351.00 and extend the superintendent's contract an additional year Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Upcoming Board Activities
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10.1. Committee Meetings
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10.2. Board Meetings
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10.3. Board Training/Development
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11. Adjournment
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12. For Your Information
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