September 3, 2024 at 7:00 PM - Board of Education Regular Meeting
Minutes | |
---|---|
1. OPENING OF THE MEETING
|
|
1.1. Call to Order
|
|
1.2. Open Meetings Act
|
|
1.3. Publication of Meeting
Attachments:
(
)
|
|
1.4. Roll Call
|
|
1.5. Pledge of Allegiance
|
|
2. Budget Hearing and Budget Summary
Attachments:
(
)
|
|
3. Special Hearing to Set Final Tax Request
Attachments:
(
)
|
|
4. APPROVAL OF AGENDA
|
|
4.1. Approve Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
5. REPORTS
|
|
5.1. Building / District Administrators
Attachments:
(
)
|
|
5.2. Superintendent
Attachments:
(
)
|
|
5.3. Board Reports
|
|
6. RECOGNITION OF VISITORS / OPEN FORUM
Attachments:
(
)
|
|
7. ACTION ITEMS
|
|
7.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
7.1.1. Meeting Minutes
Attachments:
(
)
|
|
7.1.2. Staff Resignations / Terminations
Discussion:
Ryan Lorchick, L3 Paraprofessional, Waverly High School, Never started job, Not working in district, Resignation effective immediately.
Abbie Huenink, Unified Bowling Coach, Waverly High School, Resignation effective immediately, Letter of resignation attached Christian Ghilardi, Freshmen Basketball Coach, Waverly High School,
Attachments:
(
)
|
|
7.1.3. Staff Hires / Reassignments
Discussion:
Steve Davison, Transportation, Shuttle driver from WHS to WIS, This has become a permanent position, 1.0 hrs./day, $22.00/hr., Effective date 8/13/2024
Meghen Gaudreault, Level 2 Paraprofessional, Waverly Middle School, 6.5 hrs./day, $16.24 hr./, New Hire, Effective date 8/8/2024 Deborah Ossian, Bus Driver, District Transportation, Reassignement from van driver to bus driver, 5.0 hrs./day, $22.00/hr., Effective date 8/22/2024 Michael Connely, Substitute Small Vehicle Driver, District Transportation, $18 hr./, New Assignment, Effective date 8/28/2024 |
|
7.1.4. Extra-Duty Assignments
Discussion:
Brook Ruhter, 1/2 Student Council, Waverly Middle School, Category 1, Level 2, Replacement for Jeromy Doele
Anna Briggs, 1/2 Student Council, Waverly Middle School, Category 1, Level 1, Replacement for Caitlin Bell TJ Wynn, Assistant Boys Basketball Coach, Waverly High School, Category VI, Level 3, Replacement for Christian Ghilardi, Effective date 9/01/2024 Makenzie Scurto, 7th and 8th Grade Volleyball Coach, Waverly Middle School, Category IV, Level 1, Replacement for Jo Sutko Claire Felber, 7th and 8th Grade Volleyball Coach, Waverly Middle School, Category IV, Level 1, split 50%, Replacement for Jillian Kepler Peyton Barrett, 7th and 8th Grade Volleyball Coach, Waverly Middle School, Category VI, Level 1, split 50%, Replacement for Jillian Kepler Kayla Brannagan, Track Coach, Waverly Middle School, Category IV, Level 3, Replacement for Brad Bowker Paul Riley, Cross Country, Waverly Middle School, Category IV, Level 1, Replacement for Randy Jensen |
|
7.1.5. Fund Balances
Attachments:
(
)
|
|
7.1.6. Fund Claims
Attachments:
(
)
|
|
7.1.7. Acceptance of Donations
|
|
7.2. Out of State Trip Requests
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
7.3. Reaffirm Board Policy
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
7.4. Mid-Term Graduation
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
7.5. Approval and adoption of a resolution authorizing the issuance by the District of its Limited Tax Obligation Bonds, Series 2024, in a principal amount not to exceed $6,380,000, for the purpose of addressing potential environmental hazards, accessibility barriers, life safety code violations, life safety hazards, school safety infrastructure concerns, or mold within the District’s existing school buildings.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
7.6. Approve 2024-2025 Budget
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
7.7. Approve 2024-2025 Property Tax Request for all Funds. (General, Special Building, Bond, QCPUF), Resolution No. 24-25 Tax 001.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
8. Discussion Items
|
|
8.1. Facility Discussion
|
|
9. Convene Closed Session
|
|
9.1. Convene Closed Session
|
|
9.1.1. Restate Closed Session Reason
|
|
10. Reconvene to Open Session
|
|
10.1. Reconvene Open Session
|
|
11. Upcoming Board Activities
|
|
11.1. Committee Meetings
|
|
11.2. Board Meetings
|
|
11.3. Board Training/Development
|
|
12. Adjournment
|
|
13. For Your Information
|