November 4, 2019 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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
Recommended Motion(s):
To excuse the absence of Scott Claycomb from the November 4, 2019 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
1.5. Pledge of Allegiance
|
|
2. APPROVAL OF AGENDA
|
|
2.1. Approve Agenda
Recommended Motion(s):
Approval of the agenda for the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. REPORTS
|
|
3.1. Building / District Administrators
|
|
3.2. Superintendent
|
|
3.3. Board Reports
|
|
4. RECOGNITION OF VISITORS / OPEN FORUM
Attachments:
()
|
|
5. ACTION ITEMS
|
|
5.1. Consent Agenda
Recommended Motion(s):
Approval of the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.1.1. Meeting Minutes
Attachments:
()
|
|
5.1.2. Staff Resignations / Terminations
Attachments:
()
|
|
5.1.3. Staff Hires / Reassignments
|
|
5.1.4. Extra-Duty Assignments
|
|
5.1.5. Fund Balances
Attachments:
()
|
|
5.1.6. Fund Claims
Attachments:
()
|
|
5.1.7. Acceptance of Donations
|
|
5.2. Recycling Inter-local Agreement
Recommended Motion(s):
Approve recycling agreement between the City of Waverly, City of Lincoln, Honey Creek Restaurant, and School District 145 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
5.3. Declare Sewing Machines as Surplus
Recommended Motion(s):
Declare 5 Bernina sewing machines as surplus for the purposes of selling Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
5.4. Voluntary Vision Insurance Program
Recommended Motion(s):
Approve the Ameritas voluntary vision insurance program for staff effective January 1, 2020 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.5. Unified Track
Recommended Motion(s):
Approve adding Unified Track as an additional sport offering at Waverly High School Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6. Discussion Items
|
|
6.1. High School Athletic Field / Track Improvements
|
|
6.2. Federal Education Update by Reg Lichty
Attachments:
()
|
|
6.3. Superintendent Intent to Return
Attachments:
()
|
|
6.4. NASB Monthly Newsletter
Attachments:
()
|
|
7. Convene Closed Session
|
|
7.1. Convene Closed Session
|
|
7.1.1. Restate Closed Session Reason
|
|
8. Reconvene to Open Session
|
|
8.1. Reconvene Open Session
Recommended Motion(s):
To reconvene in open session Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9. Upcoming Board Activities
|
|
9.1. Committee Meetings
|
|
9.2. Board Meetings
|
|
9.3. Board Training/Development
|
|
10. Adjournment
|
|
11. For Your Information
|
