October 2, 2023 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
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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. High School Principal Leave of Absence Agreement
Recommended Motion(s):
Approve leave agreement with Megan Myers as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. WEA Negotiation Acknowledgement Letter
Recommended Motion(s):
Recognize the Waverly Education Association as the sole and exclusive negotiating agent for the 2025-2026 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. First Reading of Board Policies
Recommended Motion(s):
Approve first read of new policy 5049 and 5049 administrative regulation Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Second Read of Board Policies
Recommended Motion(s):
Approve second read of board policies 5000 and 5103 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):
Review board policy 5062 and 5080 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. Option Enrollment Capacity for the 2024-20245 school year
Recommended Motion(s):
Approve option enrollment capacity for the 2024-2025 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.8. Changes in Salary Schedule Placement for Certificated Staff
Recommended Motion(s):
Approve changes in salary schedule placement, due to horizontal movement, for certificated staff 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. Coady Pruett KSB Law Offices
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6.2. NASB Board Notes
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6.3. 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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