February 12, 2024 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge to the Flag -  President Alicia Guevara Warren

 

II. Spercial Presentation
 

II.A. Appoint Candidate to Vacant Board of Education Seat and Oath of Office

Recommendation: - Request a motion to appoint Ty Liggons to the vacant Waverly Board of Education seat through December 31, 2024.


 

III. Correspondence

• MASB Learning Institute Courses

 

IV. Public Comment for Agenda Items

 

V. Board Member Comment

 

VI. Approval of Agenda and Acceptance of all Reports into Discussion

Recommendation:  To request a motion to approve the February 12, 2024 agenda as presented and accept all reports into discussion.

 

VII. Approval of Consent Agenda Items

Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action.

Regular Board Meeting Minutes January 22, 2024
Report #23-45, HR Personnel Recommendations
Report #23-46, Finance Report

Recommendation:  To request a motion to approve the consent agenda as presented.

 

VIII. Committee Meetings

 

IX. Presentation of Reports

IX.A. For Action - Report #23-47, Board of Education Operating Procedures and Protocols

Recommendation:  To adopt the proposed Waverly Board of Education Operating Procedures and Protocols, with suggested amendments.


 

IX.B. For Action - Report #23-48, MASB Region 7 Board of Directors Election

Recommendation:  To request a motion to designate support, and cast a vote for the candidate of choice to service on the MASB Region 7 Board of Directors.

 

IX.C. Personnel & Policy

IX.C.1. For Action - Report #23-49, Special November 2023 Policy Updates

Recommendation:  To request a motion to adopt policies listed in Report #23-49, Special November 2023 Updates.



 

IX.C.2. Policy - First Reading - Vo. 38, No. 1 Nov 2023 Special Updates & Proposed Policy Changes

Recommendation:  To approve these policies be brought for action and adoption at the March 18, 2024 Board of Education meeting.



 

IX.D. Finance & Facilities

IX.D.1. For Action - Report #23- 50, 2024 Building and Site Series II Authorizing Resolution.

Recommendation:  To approve the resolution to issue bonds in the principal sum of not to exceed Fifty-Eight Million Dollars ($58,000,000).

 

IX.E. Teaching & Learning

IX.E.1. Instructional Highlights - Winans Elementary

 

X. Superintendent's Report

 

XI. Public Comment - Open Comment for District Related Items

 

XII. Other Board Business

 

XIII. Adjournment