January 7, 2019 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. New Board Member Oath of Office
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1.5. Roll Call
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1.6. Pledge of Allegiance
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1.7. Appoint Temporary Chairperson
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1.8. Election of Officers
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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:
Twila Rhoades, Hamlow Elementary, Custodian
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5.1.3. Staff Hires / Reassignments
Discussion:
Mary Doetker, Para Professional, Waverly Middle School, $11.25 / hr., 6.5 hrs. / day, Effective 1/1/19, Replacement for Long Term Substitute
Lori Gormley, Food Service Worker, Waverly High School, $13.32 / hr., 6.5 hrs. / day, Effective 12/10/18, Not a replacement-pay change Stephanie Jensen, Food Service Worker, Waverly Middle School, $12.08 / hr., 6.5 hrs. / day, Effective 12/10/18, Nor a replacement-pay change |
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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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5.1.8. Changes in Fund Signature Cards
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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 Policies
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No Action(s) have been added to this Agenda Item.
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5.4. Delete Board Policies
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Review Board Policy
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No Action(s) have been added to this Agenda Item.
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5.6. Option Enrollment Capacity for 2019-20
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No Action(s) have been added to this Agenda Item.
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5.7. Humanex
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No Action(s) have been added to this Agenda Item.
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5.8. Waverly High School Business Teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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5.9. Additional FTE Needed at Eagle
Action(s):
No Action(s) have been added to this Agenda Item.
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5.10. City of Waverly Inter-local Agreement to use Lawson Park
Action(s):
No Action(s) have been added to this Agenda Item.
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5.11. Out of State Trip Request
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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. NCSA Federal Update
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6.3. Board Retreat
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6.4. Board Of Education Committee Assignments
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6.5. 2019 - 2020 Calendar
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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:
- 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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