June 4, 2018 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
Action(s):
No Action(s) have been added to this Agenda Item.
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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
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No Action(s) have been added to this Agenda Item.
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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
Discussion:
Classified Staff Members:
Stephanie Jensen, Foodservice Worker, replacement for Brenda Wetzel, reassignment from Eagle Elementary School to Waverly Middle School, 6.5 hrs/day, effective 8/1/18 Brenda Wetzel, Foodservice Worker, replacement for Colleen Konder, reassignment from Waverly Middle School to Waverly High School, 6.5 hrs/day, effective 8/1/18 Colleen Konder, Foodservice Worker, reassignment from Waverly High School to Waverly Intermediate School, 6.5 hrs/day, effective 8/1/18 Sam Baer, Foodservice Worker, replacement for Mark Hill, reassignment from Waverly High School to Waverly Intermediate School, 4 hrs/day, Effective 8/1/18 Stephanie Hoos, Foodservice Worker, replacement for Stephanie Jensen, Eagle Elementary School, 3.5 hrs/day at $11.00 hr, Effective 8/1/18 Dennis Mickey, replacement for Bev Schmidt, reassignment from Night Custodian to Day Custodian at Eagle Elementary School, Effective 5/21/18 Jennifer Wilhelm, Foodservice Worker, Waverly Intermediate School, reduction in hours from 6 hrs/day to 3 hrs/day Theresa West, Foodservice Worker, Waverly Intermediate School, reduction in hours from 6 hrs/day to 3 hrs/day Certified Staff Sara Renken, additional Fourth Grade Teacher at Eagle Elementary School, reassigned from 1st grade to 4th grade, Effective 8/1/18 Tricia Sabin, replacement for Lauren Zimmerman at Eagle Elementary School, reassigned from 3rd grade to Kindergarten, Effective 8/1/18 Brittany Mahoney, additional 2nd grade teacher at Eagle Elementary School, reassignment from Early Childhood to 2nd Grade, Effective 8/1/18 Lauren Zimmerman, replacement for Brittany Mahoney at Eagle Elementary School, reassigned from Kindergarten to Early Childhood, Effective 8/1/18 |
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5.1.4. Extra-Duty Assignments
Discussion:
Katelyn Seitz, Assistant Volleyball, Waverly High School, Category VI, Level 1, (Split position with Abby Parde)
Abbie Huenink / Cass Didier, SADD Club Co-Sponsors, Waverly High School, Category 1, Level 1, (Replacement for Brian Benson) |
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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. Athletic Trainer Services
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.3. Middle School Industrial Tech Position
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Set Administrative Salaries for the 2018-19 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Set Classified Salaries for 2018-19
Action(s):
No Action(s) have been added to this Agenda Item.
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5.6. Appoint District 145 Representative for State and Federal Program
Action(s):
No Action(s) have been added to this Agenda Item.
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5.7. Eagle Elementary Gym Air Conditioning
Action(s):
No Action(s) have been added to this Agenda Item.
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5.8. Declare Surplus Property
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No Action(s) have been added to this Agenda Item.
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5.9. Second Reading of Policies
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No Action(s) have been added to this Agenda Item.
Discussion:
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5.10. First Reading of Policy
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No Action(s) have been added to this Agenda Item.
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6. Discussion Items
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6.1. NASB Monthly Update
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6.2. Superintendent Evaluation
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7. Convene Closed Session
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7.1. Convene Closed Session
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No Action(s) have been added to this Agenda Item.
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Superintendent Salary and Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Upcoming Board Activities
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10.1. Committee Meetings
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10.2. Board Meetings
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10.3. Board Training/Development
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11. Adjournment
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12. For Your Information
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