July 18, 2022 at 6:00 PM - Regular Meeting

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

II. Correspondence

III. Public Comments for Agenda Items

IV. Board Member Comment

V. Approval of Agenda and Acceptance of all Reports

Recommendation:    To request a motion to approve the July 18, 2022 agenda as
presented and accept all reports into discussion.

VI. 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.

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

VII. Organizational Meeting Items

Recommendation:  To request a motion to approve the Organization Meeting Items, Reports #22-2  through #22-10, as presented.

VII.A. Recommendation to approve Report #22-2, Designation of date, Time & Location of Waverly Board of Education Meetings.

VII.B. Recommendation to approve Report #22-3, Designation of Person to Post Meetings

VII.C. Recommendation to approve Report #22-4, Annual Designation of School Depositories

VII.D. Recommendation to approve Report #22-5, Designation of Professional Service Consultants - Attorneys

VII.E. Recommendation to approve Report #22-6, Designation of Audit Firm

VII.F. Recommendation to approve Report #22-7, Designation of Authorized Signatories

VII.G. Recommendation to approve Report #22-8, Designation of Electronic Transfer Officer

VII.H. Recommendation to approve Report #22-9, Designation of Charitable Giving Agent

VII.I. Recommendation to approve Report #22-10, Lodging, Meals and Travel Reimbursement Rates

VIII. Committee Meetings

IX. Presentation of Reports

IX.A. Personnel & Policy

IX.A.1. First Reading - Volume 34, No. 2 and Volume 36, No. 2

X. Superintendent's Report

XI. Public Comment - Open Comment for District Related Items

XII. Other Board Business

XIII. Adjournment