March 4, 2019 at 7:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. OPENING OF THE MEETING
|
|
|
1.1. Call to Order
|
|
|
1.2. Open Meetings Act
|
|
|
1.3. Publication of Meeting
Attachments:
()
|
|
|
1.4. Roll Call
|
|
|
1.5. Pledge of Allegiance
|
|
|
2. APPROVAL OF AGENDA
|
|
|
2.1. Approve Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3. REPORTS
|
|
|
3.1. Building / District Administrators
|
|
|
3.2. Superintendent
|
|
|
3.3. Board Reports
|
|
|
4. RECOGNITION OF VISITORS / OPEN FORUM
Attachments:
()
|
|
|
5. ACTION ITEMS
|
|
|
5.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.1.1. Meeting Minutes
Attachments:
()
|
|
|
5.1.2. Staff Resignations / Terminations
Discussion:
Heather Faz, Paraprofessional, Hamlow Elementary, Effective date of resignation February 15th, 2019
Tim Williams, Social Studies Teacher, Waverly High School Gretchen Antholz-Meyerson, Elementary Teacher, Hamlow Elementary, Had been on a year long leave of absence Abbigail Porath, Tennis Coach, Waverly High School, Effective immediately
Attachments:
()
|
|
|
5.1.3. Staff Hires / Reassignments
Discussion:
Rick Spoerl, Bus Driver - Transportation, Replacement for Larry Keiss, 2.5 / hrs. / day, $18.82 / hr, Effective date - January 7, 2019, Rick had been a substitute bus driver for us.
Derek Pinzon, Day Custodian, Waverly Intermediate School, filling in for Roger Juranek, 8 hrs. / day, $11.75 / hr, effective date - February 11th, 2019. Trent Goldsmith, Business Teacher, Waverly High School, Step 11, MA+18, new position. |
|
|
5.1.4. Extra-Duty Assignments
Discussion:
Jackson Hinze, Reserve Baseball Coach, Waverly High School, Category VI, Level I, replacement for Connor Bool.
Bill Norris, Girls Head Tennis Coach, Waverly High School, Category V, Level 4, replacement for Abigail Porath. |
|
|
5.1.5. Fund Balances
Attachments:
()
|
|
|
5.1.6. Fund Claims
Attachments:
()
|
|
|
5.1.7. Acceptance of Donations
|
|
|
5.2. Waverly High School Principal
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.3. Media Specialist Position
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Discussion Items
|
|
|
6.1. Federal Education Update
Attachments:
()
|
|
|
6.2. 2019-2020 Budget Calendar
Attachments:
()
|
|
|
6.3. NASB Monthly Update
Attachments:
()
|
|
|
6.4. 134th Street Paving Assessment
Attachments:
()
|
|
|
7. Convene Closed Session
|
|
|
7.1. Convene Closed Session
|
|
|
7.1.1. Restate Closed Session Reason
|
|
|
8. Reconvene to Open Session
|
|
|
8.1. Reconvene Open Session
|
|
|
9. Upcoming Board Activities
|
|
|
9.1. Committee Meetings
|
|
|
9.2. Board Meetings
Discussion:
The next board meeting is our Regular Board meeting on April 1st, 2019 which will be held in Eagle.
|
|
|
9.3. Board Training/Development
|
|
|
10. Adjournment
|
|
|
11. For Your Information
|
