November 5, 2018 at 7:00 PM - 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. New Board Member Oath
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1.5. Roll Call
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1.6. Pledge of Allegiance
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2. APPROVAL OF AGENDA
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2.1. Approve Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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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
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No Action(s) have been added to this Agenda Item.
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5.1.1. Meeting Minutes
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5.1.2. Staff Resignations / Terminations
Discussion:
Bobbie Green-Hooley, Para Professional, Waverly Intermediate School
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5.1.3. Staff Hires / Reassignments
Discussion:
Classified Staff:
Ashley Shotsman, Paraprofessional, Waverly Intermediate School, $11.75 / hr., 6.5 hrs. / day, effective 10/4/18, (New Position) Connor Chab, Part-Time Groundskeeper, $10.50 / hr., 3 - 4 hrs / day, effective 9 / 10 / 8, (New Position) Ted Petersen, Maintenance, $16.50 / hr., 8 / hrs. / day, effective 10 / 22 / 18, (Replacement for Mark Gentleman) |
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5.1.4. Extra-Duty Assignments
Discussion:
Emily Finley, Assistant Unified Bowling Coach, Waverly High School, Category 3, Level 1, New position
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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. Second Reading of Board Policies
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No Action(s) have been added to this Agenda Item.
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5.3. Changes in Salary Schedule Placement for Certificated Staff
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No Action(s) have been added to this Agenda Item.
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5.4. Legislative Committee of School Board
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No Action(s) have been added to this Agenda Item.
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5.5. Recycling Interlocal Agreement
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No Action(s) have been added to this Agenda Item.
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5.6. Approve temporary HAL coordinator
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No Action(s) have been added to this Agenda Item.
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5.7. Approve Slam Poetry Sponsor
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No Action(s) have been added to this Agenda Item.
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5.8. Approve Robotics Sponsor
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No Action(s) have been added to this Agenda Item.
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5.9. Global Voices Sponsor
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No Action(s) have been added to this Agenda Item.
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5.10. Waverly High School Parking Lot Entrance
Action(s):
No Action(s) have been added to this Agenda Item.
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5.11. Eagle Elementary Snow Removal
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Discussion Items
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6.1. Superintendent Update on Goals/Evaluation/Intent to Return
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6.2. Big Ticket Items
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6.3. Turf Project Update
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6.4. Eagle Playground
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6.5. NASB Monthly Update
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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
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9. Upcoming Board Activities
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9.1. Committee Meetings
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9.2. Board Meetings
Discussion:
Do we need a special board meeting to discuss the Eagle Playground project?
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9.3. Board Training/Development
Discussion:
- November 14 - 16, 2018-State Education Conference - Attached flyer
Bruce will be the Delegate Assembly representative. We will have lunch Thursday at the conference. New board member Chad Kendall will be attending the state education conference. Robin Kappler cannot attend the conference because of a conflict with her job. -New Board Member Workshops November 27 | Gering November 28 | North Platte November 29 | Grand Island December 4 | Norfolk December 5 | La Vista New board member Chad Kendall will attend the December 5th La Vista new board member workshop. New board member Robin Kappler is looking to work out in her schedule the chance to attend this workshop. I will attend this workshop with the new board members. -January 27th and 28th-NASB Legislative Issues Conference-Cornhusker Marriott-Lincoln
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10. Adjournment
Discussion:
Meeting was adjourned at 8:49 P.M.
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11. For Your Information
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