October 5, 2026 at 6:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Roll Call
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1.2. Open Meetings Act
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1.3. Pledge of Allegiance
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1.4. Publication of Meeting
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2. APPROVAL OF AGENDA
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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. Approve ESCO Letter of Intent
Recommended Motion(s):
Approve Letter of Intent with CBS for ESCO. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Third Party Engineer for ESCO Project
Recommended Motion(s):
Approve DLR as our 3rd Party Engineer not to exceed $10,000 to review design for WHS Penthouses and WHS CTE Ventilation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Approve $125,000 General Fund to Activities Fund Transfer (26-27 Operating Budget)
Recommended Motion(s):
Approve 2026-2027 Operative Budget Transfer from General Fund to Activities Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Out of State Trip
Recommended Motion(s):
Approve 8th grade band students to attend Worlds Of Fun in Kansas City, Missouri on May 15, 2027 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Change is Salary Schedule Placement for Certified Staff
Recommended Motion(s):
Approve changes in salary schedule placement, due to horizontal movement, for certificated staff Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. Contract with City of Waverly for dirt
Recommended Motion(s):
Approve the contract with the City of Waverly on the purchase of dirt from District 145 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Board of Education Information and Discussion
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6.1. Upcoming Board Activities
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6.2. Board Training/Development
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6.3. Board Meetings
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6.4. Committee Meetings
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7. Adjournment
Recommended Motion(s):
Motion to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
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