August 6, 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
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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
Discussion:
Lyle Wilsey, Night Custodian, Waverly High School, resignation effective July 5, 2018
Danielle Duschene, Food Service Worker, Waverly Middle School, termination effective May 21, 2018 Teresa Bower, Food Service Worker, Waverly Middle School, retirement effective May 21, 2018 Mark Gentleman, District Maintenance, resignation effective July 17, 2018 Carmen Hyde, Paraprofessional, Waverly Middle School,resignation effective August 15 , 2017 Mary Havlovic, Food Service Worker, Hamlow Elementary School, resignation effective May 21, 2018 Jessie Kehler, Paraprofessional, Waverly Intermediate School, resignation effective May 21, 2018
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5.1.3. Staff Hires / Reassignments
Discussion:
Classified:
Glenda Ryan, Paraprofessional, Waverly Intermediate School, 6.5 hrs. / day, $10.75 / hr., effective 8/15/18, replacement for Brad Atkins Bobbie Green - Hooley, Paraprofessional, Waverly Intermediate School, 6.5 hrs. / day, $10.75 / hr., effective 8/15/18, replacement for Jessie Kehler Evan Root, Paraprofessional, Waverly Middle School, 6.5 hrs. / day, $11.25 / hr., effective 8/1/18, replacement for Mary Doetker Certified Brad Bowker, Special Education Teacher, Waverly High School, Step 1, BA + 27, Replacement for Shawn Semler Diane Sullivan, First Grade Teacher, Hamlow Elementary, Step 13, MA + 36, Replacement for Brandi Lambert |
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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. Second Reading of Board Policies
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No Action(s) have been added to this Agenda Item.
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5.3. First reading of Board Policy
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No Action(s) have been added to this Agenda Item.
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5.4. Repeal Board Policies
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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. Approval of 2018-19 Superintendent Goals
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No Action(s) have been added to this Agenda Item.
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6.2. Budget Preview Meeting
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6.3. Administrator Handbook Changes
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6.4. NASB Monthly Update
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6.5. Middle School Track Coach
Discussion:
Attached is a proposal for an extra middle school track coach from Mr. Schere.
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6.6. #Be Kind Information
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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
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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
Discussion:
Adjourned at 9:23
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11. For Your Information
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