December 9, 2024 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge to the Flag -  President Alicia Guevara Warren

 

II. Special Presentations

II.A. Board Member Recognition

     Holly Nester

     Amy Krause

 

II.B. Bond Update

 

III. Correspondence

 

IV. Public Comment for Specific Agenda Items Only
Per Board of Education Policy 167.3, each statement made by a participant
shall be limited to four (4) minutes duration. If an interpreter is used,
participants will be limited to eight (8) minutes.

 

V. Board Member Comment

 

VI. Approval of Agenda and Acceptance of all Reports into Discussion

Recommendation:  To request a motion to approve the December 9, 2024 agenda as presented and accept all reports into discussion.

 

VII. Approval of Consent Agenda Items
Items listed below may be approved with one motion unless a board
member requests that an item or items be removed for a separate
action.

Discipline Hearing Student A Meeting Minutes - 11-15-24
Discipline Hearing Student B Meeting Minutes - 11-15-24
Discipline Hearing Student C Meeting Minutes - 11-15-24
Discipline Hearing Student C Closed Session Meeting Minutes - 11-15-24
Discipline Hearing Student D Meeting Minutes - 11-15-24
Discipline Hearing Student D Closed Session Meeting Minutes - 11-15-24
Regular Meeting Minutes - 11-18-24
Closed Session Meeting Minutes - 11-18-24
Report #24-32, Personnel Recommendations

Recommendation:  To request a motion to approve the consent agenda as presented.

 

VIII. Committee Meetings
Odd Months - September, November, January, March, May
Policy
Finance & Facilities
Teaching & Learning

Even Months - October, December, February, April, June
Capital Improvements
Advocacy & Outreach
Special Education

 

IX. Presentation of Reports
 

IX.A. Personnel & Policy

IX.A.1. For Action - Report #24-33, Second Reading Policy - Volume 39.1

Recommendation:  To request a motion to adopt the proposed Volume 39.1 policies as presented.

 

IX.B. Teaching & Learning
1. Waverly High School 2024-25 Program of Studies,, First Reading - Proposed Changes

 

X. For Action - Report #24- 34, High School Out of State Field Trip, May 2025

Recommendation: To approve the Waverly High School Music Trip to Cedar Point in May 2025.

 

XI. Superintendent's Report

 

XII. Public Comment - Open Comment for District Related items
Per Board of Education Policy 167.3, each statement made by a participant
shall be limited to four (4) minutes duration. If an interpreter is used,
participants will be limited to eight (8) minutes.

 

XIII. Adjournment