January 22, 2024 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge to the Flag -  Superintendent Kelly Blake

 

II. Organizational Meeting Activities
 

II.A. For Action - Report #23- 39, Election of Officers

Recommendation:  To request a motion to accept Report #23-39, the Slate of Officers as presented.

 

II.B. For Action - Report #23-40, Board Member Committee Appointments

Recommendation:  To request a motion to approve Report #23-40, the 2024 Board Member Committee Appointments.


 

III. Special Presentations
 

III.A. School Board Recognition


 

IV. Correspondence


 

V. Public Comment for Agenda Items


 

VI. Board Member Comment


 

VII. Approval of Agenda and Acceptance of all Reports

Recommendation:  To request a motion to approve the January 22, 2024 agenda as presented and accept all reports into discussion.


 

VIII. Approval of Consent Agenda Items

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

Special Meeting Minutes - December 12, 2023
Regular Board Meeting Minutes - December 18, 2023
Report #23-41, HR Personnel Report
Report #23-42, Finance Report

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


 

IX. Committee Meetings

 

X. Presentation of Reports
 

X.A. Teaching & Learning

X.A.1. For Action - Report #23-43, Approval of Waverly High School 2024-25 Program of Studies - 2ND READING.

Recommendation:  To request a motion to approve Report #23-43, the Waverly High School 2024-25 Program of Studies as presented.


 

X.B. Finance and Operations

X.B.1. Report #23-44, Furniture Purchase Recommendation - New Cafeteria Tables for East Intermediate

Recommendation:  To request a motion to approve Report #23-44, furniture purchase from Great Lakes Furniture Supply, in accordance with Board Policy 6320 (Purchasing).


 

XI. Superintendent's Report


 

XII. Other Board Business


 

XIII. Adjournment