February 10, 2025 at 6:00 PM - Regular Meeting

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


 

II. Special Presentation

II.A. Waverly Board of Education Immigration Resolution


 

III. Correspondence


 

IV. Public Comment for Specific Agenda Items Only
Per Board of Education Policy 167.3, each statement made by a participant shall be limited to four (4) minutes duration.  If an interpreter is used, participants will be limited to eight (8) minutes.


 

V. Board Member Comment


 

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

Recommendation:  To request a motion to approve the February 10, 2025 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 a separate action.

Regular Meeting Minutes - January 13, 2025
Closed Session Meeting Minutes - January 13, 2025
Report #24-40, HR Personnel Recommendations
Report #24-41, Finance Report

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


 

VIII. Committee Meetings


 

IX. Presentation of Reports

IX.A. Board Committee Assignments

IX.A.1. For Action - Report #24-36, Board Member Committee Appointments
This item was tabled at the January 13, 2025 and moved for action at the February 10, 2025 regular board meeting.

Recommendation:  To request a motion to approve report #24-36, the 2025 Board Member Committee Appointments.


 

IX.B. For Action - Report #24-42, 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 serve on the MASB Region 7 Board of Directors.


 

IX.C. Finance and Facilities
 

IX.C.1. For Action - Report #23-43 - 2024-25 Budget Amendment Resolution

Recommendation:  To request a motion to approve the 2024-25 General Fund Resolution as presented.


 

IX.C.2. For Action - Report #24-44, 2024 Building and Site, Series II Construction Award Recommendations - Elmwood Bid Package/building addition, renovations and upgrades throughout the building.

Recommendation:  To approve awards to the lowest responsible bidder(s) from the Elmwood Bid Package, as per the provided summary, in accordance with Board Policy 6320 (Purchasing).


 

IX.D. For Action - Report #24-45, Varsity Baseball Overnight Trip to Ludington April 2025

Recommendation:  To approve the Waverly High School Varsity Baseball Overnight Trip to Ludington, MI from April 11, 2025 - April 12, 2025.


 

X. Superintendent's Report


 

XI. Public Comment - Open Comment for District Related Items
Per the Board of Education Policy 167.3, each statement made by a participant shall be limited to four (4) minutes duration.  If an interpreter is used, participant shall be limited to eight (8) minutes.

 

XII. Other Board Business


 

XIII. Adjournment