September 9, 2019 at 8:00 PM - Board of Education Special Meeting

Minutes

Minutes

1. OPENING OF THE MEETING

1.1. Public Hearing Regarding the 2019-20 Proposed Budgets

1.2. Call to Order

1.3. Open Meetings Act

1.4. Publication of Meeting

Attachments: (1)

September 9th, 2019 special board meeting

9/3/2019 at 1:51 PM

1.5. Roll Call

1.6. Pledge of Allegiance

2. APPROVAL OF AGENDA

2.1. Approve Agenda

Action(s):

Motion Passed:

Approval of the agenda for the meeting Passed with a motion by Cheryl Landon and a second by Robin Kappler.

No Action(s) have been added to this Agenda Item.

3. Action Items

3.1. Approve 2019-2020 Budgets

Action(s):

Motion Passed:

Approve the School District 145 Budgets for the 2019-2020 school year as presented Passed with a motion by Jessica Zuniga and a second by Scott Claycomb.

No Action(s) have been added to this Agenda Item.

Attachments: (1)

Notice of Budget Hearing and Budget Summary

9/5/2019 at 10:02 AM

3.2. Accept Resignation

Action(s):

Motion Passed:

Approve resignation of Jasmyn White as a paraprofessional at Waverly Middle School effective immediately Passed with a motion by Chad Kendall and a second by Scott Claycomb.

No Action(s) have been added to this Agenda Item.

3.3. Out of State Trip Request

Action(s):

Motion Passed:

Approve request for the Waverly High School Band to attend the marching band competition in Sioux Falls, South Dakota on October 5th, 2019. Passed with a motion by Cheryl Landon and a second by Robin Kappler.

No Action(s) have been added to this Agenda Item.

Attachments: (1)

Out of State Trip Request

9/6/2019 at 1:57 PM

4. Convene Closed Session

4.1. Convene Closed Session

4.1.1. Restate Closed Session Reason

5. Reconvene to Open Session

5.1. Reconvene Open Session

6. Adjournment

7. For Your Information

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