December 7, 2020 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:
Olivia Boender, Para Professional, Hamlow Elementary. Resignation effective November 24, 2020. Letter of resignation email attached.
Taylor Vasa, Para Professional, Hamlow Elementary, Resignation effective December 22, 2020. Letter of resignation attached Amanda Schaefer, Head Softball Coach, Waverly High School, Resignation effective immediately, Letter of resignation attached Madison Jones, Assistant Softball Coach, Waverly High School, Resignation effective immediately, Letter of resignation attached with Amanda's letter
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5.1.3. Staff Hires / Reassignments
Discussion:
Kailee McCullock, Para Professional, Hamlow Elementary, 6.5 hrs./day, $12.00/hr., replacement for Cheri Truax, effective date 11/16/2020.
Viola Decker, Van Driver, Transportation, 2.5 hrs. / day, $16.00 hr., new assignment, effective September 24, 2020. |
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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. Grading Scale Changes at Waverly High School
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No Action(s) have been added to this Agenda Item.
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5.3. Science Pathway at Waverly High School
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No Action(s) have been added to this Agenda Item.
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5.4. Surplus Items
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5.5. Ratify the Articles of Incorporation
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5.6. Second Reading of Board Policies
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5.7. First Reading of Board Policies
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5.8. Remove Board Policies
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No Action(s) have been added to this Agenda Item.
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5.9. Accept 2019-2020 Fiscal Year Audit
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No Action(s) have been added to this Agenda Item.
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5.10. Recycling Inter-Local Agreement
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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 Board Member
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6.2. December NASB Update
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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
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10. Adjournment
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11. For Your Information
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