May 21, 2018 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Informational Items
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4.1. Treasurer's Report
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4.2. Audience Comments
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4.3. CEO Presentation
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4.4. Policy Review
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4.5. Administrative Reports
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4.5.1. Elementary Principal
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4.5.2. Special Education/Head Start Director
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4.5.3. Middle School Principal/Athletic Director
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4.5.4. Director of Learning
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4.5.5. High School Principal
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4.5.6. Superintendent
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4.6. Communications
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4.7. Board Committee Reports
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5. Action Items
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5.1. Facility Projects update
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5.2. WPS Foundation By Laws
Recommended Motion(s):
Approve the proposed changes to the Wahoo Public Schools Foundation By-Laws. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Policies
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5.4. Administrator Salaries
Recommended Motion(s):
Approve the administrative total package, including the principals, Director of Learning and Director of Student Services, at a decrease of 0.4% compared with the 2017-18 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the superintendent total package increase/decrease of _____% compared to the 2017-18 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Access Point Purchase and Installation
Recommended Motion(s):
Approve the purchase and installation of Meraki access points in an amount not to exceed $46,800. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Personnel-resignations/hiring's
Recommended Motion(s):
Approve the hire of Lindsey Greenfield for elementary special education for the 2018-19 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the hire of Mollie Kriz for the the FCS position for the 2018-19 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Items for Next Regular Meeting
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7. Adjourn
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