August 3, 2020 at 7:00 PM - Board of Education Regular Meeting
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1. OPENING OF THE MEETING
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1.1. Public Hearing-Student Fees Policy
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1.2. Public Hearing-Parent Involvement Policy
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1.3. Public Hearing-Anti-Bullying Policy
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1.4. Call to Order
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1.5. Open Meetings Act
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1.6. Publication of Meeting
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1.7. Roll Call
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1.8. 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. Adjust Adult Lunch Price
Recommended Motion(s):
Approve adjusting the adult lunch meal price, from $3.84 per meal to $3.85 per meal, Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Lower Platte South Natural Resources District Multi - Jurisdictional Hazard Mitigation Plan
Recommended Motion(s):
Approve the Lower Platte South Natural Resources District Multi - Jurisdictional Hazard Mitigation Plan Update, particularly the Waverly Public Schools Community Profile, Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. First Reading of Title IX policy
Recommended Motion(s):
Approve first reading of Title IX policy 4095 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. First Reading of Mid Term Graduation Policy
Recommended Motion(s):
Approve first reading of Mid Term Graduation Policy numbered 5030 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. First Read on Board Policy 5033
Recommended Motion(s):
First reading on board policy 5033. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. Reaffirm Board Policies 1235, 5011 and 5033
Recommended Motion(s):
Reaffirm Board Policies 1235 Parental Involvement, 5011 Anti - Bullying, and 5003 Student Fees Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.8. Second Reading of Board Policies
Recommended Motion(s):
Approve second reading of board policies 5001, 5009, 4010 and 3055 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.9. Nursing Contract
Recommended Motion(s):
Approve contract with Craig HomeCare for the 2020-2021 year 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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6.1. Federal Education Update
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6.2. NASB Monthly Update
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6.3. Superintendent/Board goals
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6.4. Budget Preview Meeting
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6.5. Special Board Meeting
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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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