September 4, 2017 at 8:00 AM - 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
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.
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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
Recommended Motion(s):
Approval of the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1.1. Meeting Minutes
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5.1.2. Staff Resignations / Terminations
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5.1.3. Staff Hires / Reassignments
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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. Adam Bauman Technology Director Work Agreement
Recommended Motion(s):
Approve a 260 day work agreement with Adam Bauman to become our Technology Director starting September 6th, 2017 with a starting salary of $80,000 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Waverly Intermediate School Security Additions
Recommended Motion(s):
Approve a contract with Commonwealth Communications for installation of security cameras and card access control at Waverly Intermediate School at a cost of $63,315.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Line of Credit for 2017 - 2018
Recommended Motion(s):
Approve a $3,000,000 line of credit, for fiscal year 2017 - 2018, with Horizon Bank Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Recycling Interlocal Agreement
Recommended Motion(s):
Approve recycling agreement between City of Waverly, City of Lincoln and School District 145 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Discussion Items
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7. Convene Closed Session
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7.1. Convene Closed Session
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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
Recommended Motion(s):
To reconvene in open session Passed with a motion by Board Member #1 and a second by Board Member #2.
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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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