May 6, 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. 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:
Mike Johnson, Social Studies Teacher, Waverly High School, retirement effective May 24, 2019.
Brad Bowker, Waverly Middle School, resigning from coaching boys basketball and girls volleyball. Jessica Knoppe, Waverly Intermediate School,Para Professional, termination effective April 12, 2019. Dan Davenport, Waverly High School, Head Wrestling Coach, Resignation from coaching only effective at the end of the school year.
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5.1.3. Staff Hires / Reassignments
Discussion:
Tracie Hasenkamp, Special Education Teacher, Waverly Middle School, Step 8, MA, Replacement for Nicki Markut.
Natalie Madsen, Social Studies Teacher, Waverly High School, Step 9, MA+6, Replacement for Tim Wiliams. Eric Dolezal, Social Studies Teacher, Waverly High School, Step 9, MA, Replacement for Mike Johnson. Kelby Phillips, Science Teacher, Waverly High School, Step 2, MA, Replacement for Kathy Jackson. Lindsay Foxhoven, Art Teacher, Waverly High School, Step 4, BA, Replacement for Ken Adkisson. Derek Pinzon, District Groundskeeper, District - Wide, 5.5 hours per day, $13.00 per hour, effective April 29, 2019, additional grounds. Derek Pinzon, Day Custodian, Waverly Intermediate School, reduction in hours (Custodial) from 8.0 hours per day to 2.5 hours per day, effective April 29, 2019, (reassignment to District Groundskeeper). |
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5.1.4. Extra-Duty Assignments
Discussion:
Eric Dolezal, Head Wrestling Coach,Waverly High School, Category VIII, Level I, Replacment for Dan Davenport.
Eric Dolezal, Freshmen Football Coach, Waverly High School, Category VI, Level 4, Replacement for Joe Dalton. |
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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. Extra Assistant Wrestling Coach
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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. Out of State Trip Request
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No Action(s) have been added to this Agenda Item.
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5.5. Conditional List of 2019 Graduates
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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
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No Action(s) have been added to this Agenda Item.
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5.8. Review Board Policies
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No Action(s) have been added to this Agenda Item.
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5.9. Resignation of Director of Curriculum and Learning
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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. Federal Education Update
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6.2. NASB May update
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6.3. Sub Pay - Sub Shortage
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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
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No Action(s) have been added to this Agenda Item.
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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 Follow - Up Retreat
- June 13th - Kearney School Law Seminar - June 13th - 14th - Kearney Area Membership Meetings September 4th - York September 18th - Nebraska City Labor Relations September 11th - 12th - Lincoln Facilities and Construction Workshop October 10th - Kearney State Education Conference November 20th - 22nd - Chi Health Center NASB Delegate Assembly November 22nd |
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10. Adjournment
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11. For Your Information
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