December 13, 2021 at 6:30 PM - Regular Meeting

I. Call to Order and Pledge to the Flag -  President Mary Ann Martin

II. Correspondence

III. Public Comment for Agenda Items

IV. Board Member Comment

V. Approval of Agenda and Acceptance of all Reports

Recommendation:  To request a motion to approve the December 13, 2021 agenda as presented and accept all reports into discussion.

VI. Approval of Consent Agenda Items

VI.A. 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 Meeting Minutes November 15, 2021
• Report #21-30, HR Personnel Recommendations
• Report #21-31, Finance Report
• Report #21-32, Breakfast, Lunch and Milk Prices for 2021-22 (Amended)

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

VII. Committee Meetings

VII.A. Teaching & Learning

VIII. Presentation of Reports

VIII.A. Finance & Facilities

VIII.A.1. For Action - Report #21-33 - 2022 Building and Site Bonds Series I Authorizing Resolution

Recommendation:  To approve the resolution to issue bonds in the amount of Sixty-Five Million Dollar ($65,000,000)

VIII.B. Teaching & Learning

VIII.B.1. 2022-23 Program of Studies - Proposed Changes

IX. Superintendent's Report

IX.A. For Action - Report #21-34, Amending Start Time of all Waverly Board of Education Regular Meetings

Recommendation:  To request a motion to approve the Waverly Board of Education amend the start time of all future Regular Board of Education meetings to 6:00 pm effective January 2022.

X. Public Comment - Open Comment for District related items

XI. Other Board Business

XII. Adjournment