October 1, 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. Public Hearing Regarding the 2018-2019 Proposed Tax Levy
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1.2. Call to Order
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1.3. Open Meetings Act
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1.4. Publication of Meeting
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1.5. Roll Call
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1.6. 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:
Shirley Skrobecki, Paraprofessional, Hamlow Elementary, resignation effective September 10, 2018.
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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. Recognize WEA as Negotiating Agent for 2020-2021
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No Action(s) have been added to this Agenda Item.
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5.3. Mid-Term Graduation Request by Waverly High School Students
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No Action(s) have been added to this Agenda Item.
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5.4. 2018-2019 Property Tax Request
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No Action(s) have been added to this Agenda Item.
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5.5. Approve Board Member Resignation
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No Action(s) have been added to this Agenda Item.
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5.6. Second Reading of Board Policies
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No Action(s) have been added to this Agenda Item.
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5.7. First Reading of Board Policies
Action(s):
No Action(s) have been added to this Agenda Item.
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5.8. WTA School District 145-Waverly Negotiated Agreement for 2018 - 2019
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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. School Board Area Membership Awards
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6.2. NASB Monthly Update
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6.3. Discussion on Filling Open Board Member Seat
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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
Discussion:
- Facility and Construction Workshop - October 30th in Kearney-attached flyer
- November 14 - 16, 2018-State Education Conference - Attached flyer Please let Cory know if you want lunch or a breakfast added to your registration. Who will be attending Delegate Assembly? - Attached information on State School Boards-board member and district involvement -December 12th-Legislative Preview Conference-Cornhusker Marriott-Lincoln
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10. Adjournment
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11. For Your Information
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