January 13, 2025 at 7:00 PM - Board of Education Regular Meeting
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1. OPENING OF THE MEETING BY DR. CORY WORRELL
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1.1. New Board Member Oath of Office
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1.2. Election of Officers
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1.3. NEWLY ELECTED BOARD PRESIDENT TAKES CONTROL OF MEETING
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1.4. Call to Order
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1.5. Open Meetings Act
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1.6. Pledge of Allegiance
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1.7. Publication of Meeting
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1.8. Roll Call
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2. APPROVAL OF 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. 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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5.2. Adding Certified FTE
Recommended Motion(s):
Approve additional 1.0 FTE for an early childhood teacher for District 145-Waverly. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Approve Design - Build Company for WIS and Hamlow Playground Designing and Building.
Recommended Motion(s):
The D-B Playground Committee recommends Nemaha + Crouch Recreation for their Design Build Firm for playground projects at WIS and Hamlow. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Designating a Financial Institution
Recommended Motion(s):
Approve Horizon Bank and First State Bank Account as Financial Institution Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Designate District Legal Counsel
Recommended Motion(s):
Approve Perry Law Firm and KSB as districts designated legal counsel. 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. Facility Discussion
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7. Upcoming Board Activities
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7.1. Committee Meetings
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7.2. Board Meetings
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7.3. Board Training/Development
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8. Adjournment
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