December 4, 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
|
|
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
Attachments:
()
|
|
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
|
|
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. Waverly Education Association Negotiated Agreement
Recommended Motion(s):
Approve the School District 145-Waverly/Waverly Education Association Agreement for the 2024-2025 school year (one year agreement) Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
5.3. 2024-2025 School Calendar
Recommended Motion(s):
Approve the 2024-2025 school calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
5.4. Discuss, Review and Take all Necessary Action on Woodhouse Ford Purchase of Transit Vans.
Recommended Motion(s):
Motion to purchase two Ford Transit Vans from Woodhouse out of Depreciation at a total cost of $125,020. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.5. Policy Review
Recommended Motion(s):
Review board policies 6300 and 6315 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6. Discussion Items
|
|
6.1. NASB Monthly Update
Attachments:
()
|
|
6.2. Old Strategic Planning Goals update and New Strategic Planning Goals update
|
|
6.3. Upcoming Facility Discussions with Community Members
|
|
7. Convene Closed Session
|
|
7.1. Convene Closed Session
Recommended Motion(s):
Approve convening into closed session at _____ P.M. for the purpose of discussing the superintendent's evaluation. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
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
|
