December 5, 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):
Motion by Scott Claycomb and Second by Chad Kendall to excuse board member Travis Moore from the December 05, 2022 board meeting. 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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5.1.6.1. Approval of December 2022 Bond Payments
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5.1.7. Acceptance of Donations
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5.2. Accept 2021-2022 Fiscal Year Audit
Recommended Motion(s):
Accept the 2021-2022 fiscal year external audit report conducted by Romans, Wiemer and Associates Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. 2023-2024 School Calendar
Recommended Motion(s):
Approve the 2023-2024 school calendar with the change to December 21. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Name Change of Class at WHS
Recommended Motion(s):
Approve the name change of the Waverly High School Course "American History" to " United States History" Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. LB 1112
Recommended Motion(s):
Approve the addition of a five credit graduation requirement technology course titled, Foundations of Computing 27074, beginning with the 2023-2024 freshmen class. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Review Board Policies
Recommended Motion(s):
Approve review of board policies 5000, 5003, 5005, 5006, 5008 and 5009 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. Boardsmanship Policy
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6.2. Strategic Planning Goals Update
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6.3. NASB Monthly Update
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6.4. Superintendent Evaluation
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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
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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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