September 5, 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
Action(s):
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
Action(s):
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:
Anthony Harms, 8th grade boys basketball coach, Waverly Middle School
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5.1.3. Staff Hires / Reassignments
Discussion:
Kari Pagles, Paraprofessional, Waverly Middle School, 6.5 hrs./day, $12.00 hr., Replacement for LaVonne Guthard, Effective Date 8/14/19
Cynthia Anderson, Food Service, Waverly Middle School, 6.5 hrs./day, $11.65 hr., Replacement for Patricia Arellano, Effective date 8/12/19 Elizabeth Stevens, Food Service, Hamlow Elementary, 6.0 hrs./day, $11.15 hr., Replacement for Rhonda Manthei, Effective date 8/12/19 Rhona Manthei, Food Service, Waverly Intermediate School, 6 hrs.,/day, $11.93 hr., Replacement for Theresa West, Effective date 8/12/19 Kelly Everson, Paraprofessional, Hamlow Elementary, 6.0 hrs./day, $12.89 hr., Effective date 8/12/19 Tiffany Weekly, Paraprofessional, Hamlow Elementary, 6.0 hrs./day, $12.89 hr., Effective date 8/19/19 Jake Johnson, Custodian, Hamlow Elementary, 8.0 hrs./day, $13.89 hr., Effective date 7/15/19 Jennifer Patire, Paraprofessional, Waverly Intermediate School, 6.5 hrs./day, $12.00 hr., Replacement for Erin Ruskamp, Effective date 8/21/19 Jasmyn White, Paraprofessional, Waverly Middle School, 6.5 hrs./day, $12.00 hr., Replacement for Mary Doetker, Effective date 8/30/19 |
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5.1.4. Extra-Duty Assignments
Discussion:
Adison Kerchal, Volleyball Coach, Waverly Middle School, Category IV, Level I, Replacement for Vicki Fehringer
MacKenzie Lee, 7th Grade Basketball Coach, Waverly Middle School, Category IV, Level 1, Replacement for Vicki Fehringer Emily Finley, Volleyball Coach, Waverly Middle School, Category IV, Level II, Replacement for Maddy Jones Laura Hilkemann, Assistant Track Coach, Waverly High School, Category VI, Level IV, Replacement for Ken Adkisson Anthony Harms, Assistant Track Coach, Waverly High School, Category VI, Level I, Replacement for Mike Johnson Sydney Webb, Middle School Cross Country Coach, Category IV, Level I, Replacement for Laura Hilkemann Cindy Schmidt, Intramural Volleyball Coach, Waverly Middle School, Category I, Level III, Replacement for Brad Doering Cindy Schmidt, Intramural Basketball Coach, Waverly Middle School, Category I, Level III, Replacement for Brad Doering Jen Wilke, Elementary Music Peformance, Category II, Level 4 Luke Tewes, Head Baseball Coach, Waverly High School, Category VII, Level II, Replacement for Kyle Parker |
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5.1.5. Fund Balances
Discussion:
Fund Balances will be available for the Board Meeting. It is fiscal year end so bank cutoff date is August 31, 2019.
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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. Superintendent/Board Goals
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No Action(s) have been added to this Agenda Item.
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5.3. Remove Board Policy
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No Action(s) have been added to this Agenda Item.
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5.5. Board of Education / Waverly Transportation Association Negotiated 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. WHS Theatre Company Schedule and Information
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6.2. Voluntary Vision Insurance for Employees
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6.3. NASB September Board Quicks
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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
Discussion:
The Budget Hearing meeting will be held on Monday, September 9th, 2019 at 8:00 p.m. at Central Office in Waverly.
The next regular board meeting is scheduled for Monday, October 7th, 2019 at 7:00 p.m. in Eagle. |
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9.3. Board Training/Development
Discussion:
Area Membership Meetings
August 21st, Fremont August 22nd, LaVista September 4th, York September 18th, Nebraska City Labor Relations (Put on by NCSA) September 11 - 12 Cornhusker Marriott - Lincoln Nebraska School Safety and Security Summitt (Put on by NCSA) October 9-10 Younes Conference Center - Kearney Facilities and Construction Workshop October 10th, Kearney 2019 State Education Conference 'Taking it to the Streets' November 20 - 22, Chi Health Center, Omaha NASB Delegate Assembly Nov. 22nd 2020 Legislative Issues Conference February 9 - 10, Lincoln
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10. Adjournment
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11. For Your Information
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