April 1, 2019 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. Roll Call
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1.5. Pledge of Allegiance
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2. APPROVAL OF AGENDA
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2.1. Approve Agenda
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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:
Brad Doering, Waverly Middle School, Business Teacher, resignation effective May 28, 2019.
Frankie Reinwald, Seventh Grade Girl's Basketball Coach, resignation May 28, 2019. Pat Arellano, Middle School, Food Service, resignation effective March 14, 2019. Kathy Jackson, Waverly High School, Science Teacher, retirement effective May 28, 2019. Ken Adkisson, Waverly High School, Art Teacher, retirement effective May 28, 2019. Mary Doetker, Waverly Middle School, Paraprofessional, retirement effective May 25, 2019.
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5.1.3. Staff Hires / Reassignments
Discussion:
Jeremy Manthei, Food Service Worker, Hamlow Elementary, 9 / hrs. / week, $10.16 per hour, new assignment, effective February 25, 2019.
Reed Manstedt, Industrial Technology Teacher, Waverly Middle School, Step 7, MA, effective August 9, 2019. Nick Harrington, Business Teacher, Waverly Middle School, Reassignment-taking Brad Doerning's position, Step 8, MA, effective August 9, 2019. |
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5.1.4. Extra - Duty Assignments
Discussion:
Laura Hilkemann, Head Cross Country Coach, Waverly High School, Category VII, Level 1, Replacement for Cody Gregory.
Reed Manstedt, Head Football Coach, Waverly High School, Category VIII, Level III, Replacement for Tim Williams. |
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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. Waverly Community Pre-School Agreement
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No Action(s) have been added to this Agenda Item.
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5.3. Waverly High School Assistant Principal
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No Action(s) have been added to this Agenda Item.
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5.4. Review Board Policies
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No Action(s) have been added to this Agenda Item.
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5.5. First Reading of Board Policies
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No Action(s) have been added to this Agenda Item.
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5.6. Out of State Volleyball Team Trip
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No Action(s) have been added to this Agenda Item.
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5.7. Out of State Dance Team Trip
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No Action(s) have been added to this Agenda Item.
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5.8. Beverage Contract
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No Action(s) have been added to this Agenda Item.
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5.9. Declare Surplus Technology Equipment
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No Action(s) have been added to this Agenda Item.
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6. Discussion Items
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6.1. Discussion on Corporate Giving During Fundraising
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6.2. NASB April Update
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6.3. Wrestling Coach
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6.4. Sub Pay
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6.5. Superintendent Evaluation
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6.6. 134th Street Special Assessments
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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
Discussion:
Policy/Advocacy Committee Building, Grounds, Transportation Committee Planning and Development Committee Performance and Assessment Committee Board Trainings/Activity/Events |
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9.2. Board Meetings
Discussion:
The next school board meeting is scheduled for Monday, May 6th, 2019 at 7:00 p.m. at Central Office in Waverly.
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9.3. Board Training/Development
Discussion:
Spring Legal Workshop-Flyer attached
- April 24th -La Vista New Board Member Follow -Up Retreat - June 13th-Kearney School Law Seminar -June 13th-14th-Kearney Area Membership Meetings September 4th-York September 18th-Nebraska City Labor Relations September 11th-12th-Lincoln Facilities and Construction Workshop October 10th-Kearney State Education Conference November 20th-22nd-Chi Health Center NASB Delegate Assembly November 22nd
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10. Adjournment
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11. For Your Information
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