June 3, 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:
Vicki Fehringer, 8th Grade Volleyball Coach, Waverly Middle School, resignation effective at the end of the 2018 - 2019 school year
Bill Norris, Girl's Tennis Coach, Waverly High School, resignation effective at the end of the 2018 - 2019 school year Carla Baer, Bus Driver, Transportation, resignation effective April 5, 2019 Elliott Crouch, Assistant Tennis Coach, Waverly High School, Resignation effective at the end of the 2018 - 2019 school year Beki Maahs, Activities Secretary, Waverly High School, Resignation effective July 31, 2019 Keith Dirks, Night Custodian, Hamlow Elementary, resignation effective June 7, 2019
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5.1.3. Staff Hires / Reassignments
Discussion:
Kerigan Ohl, First Grade Teacher, Hamlow Elementary, Replacement for Jenny Wyatt, Step 1, BA.
Richard Dillon, Bus Driver, Transportation, Replacement for James Duff, 2.25 / hrs. / day, $18.00 / hr, effective date 5/14/19 |
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5.1.4. Extra-Duty Assignments
Discussion:
Reed Manstedt, Weight Lifting, Waverly High School, Split 1/2 with Brian Benson, Category IV, Level 1, replacement for Tim Williams.
Reed Manstedt, Weight Lifting - Summer, Waverly High School, Category IV, Level IV, replacement for Tim Williams. Michael Ziola, Head Boys Soccer Coach, Waverly High School, Category VII, Level I, replacement for Tim Williams. Brian Benson, Head Track Coach, Waverly High School, Category VIII, Level I, replacement for Ken Adkisson. |
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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. Agreement with the Lancaster County Sheriffs Office on School Resource Officer
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No Action(s) have been added to this Agenda Item.
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5.3. Out of State Cross Country Team Trip
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No Action(s) have been added to this Agenda Item.
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5.4. Second Reading of Board Policies
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No Action(s) have been added to this Agenda Item.
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5.5. Remove Policy 1210 - Public Access to School Records - Examination, Making Memoranda and Copying
Action(s):
No Action(s) have been added to this Agenda Item.
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5.6. Review Board Policies
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No Action(s) have been added to this Agenda Item.
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5.7. Additional Music Director for Waverly Drama Department Proposal
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No Action(s) have been added to this Agenda Item.
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5.8. Interim Eagle Elementary School Principal
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No Action(s) have been added to this Agenda Item.
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5.9. Eagle Elementary School Interim Principal Resignation
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No Action(s) have been added to this Agenda Item.
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5.10. Set Administrative Salaries for the 2019 - 2020 School Year
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No Action(s) have been added to this Agenda Item.
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5.11. Set Classified Staff Salaries for 2019 - 2020
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No Action(s) have been added to this Agenda Item.
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5.12. Approve Classified Staff Salary Schedule
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5.13. Additional Language for Classified Staff Vacation Time
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No Action(s) have been added to this Agenda Item.
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5.14. Additional Secretary Position at Waverly Middle School and Waverly High School
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No Action(s) have been added to this Agenda Item.
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5.15. Additional Elementary Special Education Teacher
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No Action(s) have been added to this Agenda Item.
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5.16. Additional Kindergarten Teacher at Hamlow Elementary
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No Action(s) have been added to this Agenda Item.
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5.17. Director of Learning
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No Action(s) have been added to this Agenda Item.
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5.18. Appoint District 145 Representative for State and Federal Programs
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No Action(s) have been added to this Agenda Item.
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5.19. Approve Bus Purchases
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No Action(s) have been added to this Agenda Item.
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5.20. Lease of John Deere Lawn Mower
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No Action(s) have been added to this Agenda Item.
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5.21. Approve Playground Bid at Eagle Elementary
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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. NCSA Federal Education Update
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6.2. Stadium Improvements Fundraising Project
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6.3. Elementary Teachers Getting Paid During Their Plan Time
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6.4. Daily Sub Pay Rate Increase
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6.5. High Ability Learner Program for 2019-2020
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6.6. NASB June update
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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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No Action(s) have been added to this Agenda Item.
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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. Superintendent's Salary and Contract
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No Action(s) have been added to this Agenda Item.
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10. Upcoming Board Activities
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10.1. Committee Meetings
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10.2. Board Meetings
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10.3. 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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11. Adjournment
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12. For Your Information
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