July 1, 2024 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. Contract with Bess Scott
Recommended Motion(s):
Approve contract with Bess Scott 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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5.3. Second Read on Board Policies
Recommended Motion(s):
Approve second reading on policies 5305, 5010, 1050, 8342, 5022, 8220, 5000, 4120, 5023, 5007, 8346, 3060, 6310, 3120 and 3132 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Board Policies
Recommended Motion(s):
Approve board policies 2200, 2215, and 5012 on the first and last reading Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Student Computing Device Handbook
Recommended Motion(s):
Approve the Student Computing Device Handbook 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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5.6. Substitute Teacher Pay
Recommended Motion(s):
Approve substitute teacher rate pay of $160.00 for 1-9 days, $170.00 for 10-19 days and $213.00 for 20 days and over Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. Approve Classified Staff Salary Schedule 2024-2025
Recommended Motion(s):
Motion to approve the 2024-2025 Classified Staff Salary Schedule and implement a step "freeze" 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. Out of State Trip
Recommended Motion(s):
Approve the out of state trip for FFA 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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5.9. Activity Charge for Students
Recommended Motion(s):
Approve $75 dollar annual charge for students to participate in activities at Waverly High School 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. Transportation Report
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6.2. 2024-2025 Budget Workshop
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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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