December 3, 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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1.6. Recognition of Board Member
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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:
Cody Gregory, Head Cross Country Coach, Waverly High School
Karly Barada, Assistant Softball Coach, Waverly High School
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5.1.3. Staff Hires / Reassignments
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5.1.4. Extra-Duty Assignments
Discussion:
Aaron Jones, Robotics Club Sponsor, Waverly High School, Category 4, Level 1, New Position
Kelly Bielenberg, Slam Poetry Sponsor, Waverly High School, Category 1, Level 1, New Position Cass Didier, Global Voices Sponsor, Waverly High School, Category 1, Level 1, New Position |
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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. Resignation of High School Principal
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No Action(s) have been added to this Agenda Item.
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5.3. Out of State Trip Request
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No Action(s) have been added to this Agenda Item.
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5.4. 2017 - 2018 External Audit Report
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No Action(s) have been added to this Agenda Item.
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5.5. First Reading Policies
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No Action(s) have been added to this Agenda Item.
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5.6. Delete Board Policies
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No Action(s) have been added to this Agenda Item.
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5.7. Review Board Policy
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No Action(s) have been added to this Agenda Item.
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5.8. Eagle Playground
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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. Turf Fundraising
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6.3. Blueprint Nebraska
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6.4. Resiliency
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6.5. Potential Board Retreat
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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:
-New Board Member Workshops November 27 | Gering November 28 | North Platte November 29 | Grand Island December 4 | Norfolk December 5 | La Vista New board member Chad Kendall and Robin Kappler will attend the December 5th La Vista new board member workshop. I will attend this workshop with the new board members. Waverly Board Member Orientation-Set a date(s) with Robin K., Chad, Andy, Robin H. and Cory W. -9th Annual Children's Health and Education Summit-December 11th in Omaha -January 27th and 28th-NASB Legislative Issues Conference-Cornhusker Marriott-Lincoln -School Board Member Week January 27th to February 2nd
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10. Adjournment
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11. For Your Information
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