February 6, 2023 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. OPENING OF THE MEETING
|
|
1.1. Call to Order
|
|
1.2. Open Meetings Act
|
|
1.3. Publication of Meeting
Attachments:
()
|
|
1.4. Roll Call
Recommended Motion(s):
Excuse board member Jessie Zuniga. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Excuse board member Cheryl Landon Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
1.5. Pledge of Allegiance
|
|
2. APPROVAL OF AGENDA
|
|
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.
|
|
3. REPORTS
|
|
3.1. Building / District Administrators
Attachments:
()
|
|
3.2. Superintendent
|
|
3.3. Board Reports
|
|
4. RECOGNITION OF VISITORS / OPEN FORUM
Attachments:
()
|
|
5. ACTION ITEMS
|
|
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.
|
|
5.1.1. Meeting Minutes
Attachments:
()
|
|
5.1.2. Staff Resignations / Terminations
Attachments:
()
|
|
5.1.3. Staff Hires / Reassignments
|
|
5.1.4. Extra-Duty Assignments
|
|
5.1.5. Fund Balances
Attachments:
()
|
|
5.1.6. Fund Claims
Attachments:
()
|
|
5.1.7. Acceptance of Donations
|
|
5.2. Out of State Trips
Recommended Motion(s):
Approve out of state Waverly Middle School wrestling trip to Glenwood, Iowa and the 8th Grade HAL trip to the 2023 Future Cities Stem Competition in Washington D.C. and the 8th grade band trip to Worlds of Fun in Kansas City Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
5.3. Approve the Classified School District 145 - Classified Staff Salary Schedule as presented with up to 10 years of credit for years of service in the district, Scott Claycomb moved to amend the motion to have this start with the March 26, 2023 pay period, seconded by Chad Kendall. Passed with a motion by Scott Claycomb and a second by Chad Kendall.
Recommended Motion(s):
Motion to approve Classified School District 145 - Waverly Classified Staff Salary Schedule as presented with credited district years of service Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6. Discussion Items
|
|
6.1. Board of Education Committee Assignments
Attachments:
()
|
|
6.2. NASB Monthly Update
Attachments:
()
|
|
6.3. Facility Discussion Update
|
|
6.4. Board of Education Self Evaluation
Attachments:
()
|
|
7. Convene Closed Session
|
|
7.1. Convene Closed Session
|
|
7.1.1. Restate Closed Session Reason
|
|
8. Reconvene to Open Session
|
|
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.
|
|
9. Upcoming Board Activities
|
|
9.1. Committee Meetings
|
|
9.2. Board Meetings
|
|
9.3. Board Training/Development
|
|
10. Adjournment
|
|
11. For Your Information
|
