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January 25, 2021 at 6:30 PM - Rescheduled Regular Meeting

Minutes
I. Call to Order and Pledge to the Flag -  President Mary Ann Martin
II. Organizational Meeting Activities
II.A. A:   For Action - Report #20 - 38, Election of Officers
  
Recommendation:  To request a motion to accept Report #20-38, the Slate of Officers.


B:   For Action - Report #20 - 39, Board Member Committee Appointments

Recommendation: To request a motion to approve Report #20-39, the 2021 Board Member Committee Appointments.
III. Correspondence
IV. Public Comment for Agenda Items, including the Reconfirmation of the District's Extended COVID-19 Learning Plan
V. Board Member Comment
VI. Approval of Agenda and Acceptance of all Reports

Recommendation:  To request a motion to approve the January 25, 2021 agenda as presented and accept all reports.
VII. Approval of Consent Agenda Items***
VII.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.
VII.A.1. 1. Regular Meeting Minutes - December 14, 2020
2. Report #20-40, Human Resources Personnel Report
3. Report #20-41, Finance Report December 2020


Recommendation:  To request a motion to approve the consent agenda as presented.
VIII. Special Presentations
VIII.A. School Board Recognition
IX. Committee Reports
X. Presentation of Reports
X.A. Personnel & Policy
X.B. Finance & Facilities
X.B.1. For Action - Report #20-42, Amendments to the Waverly Community Schools IRS Section 125 Cafeteria Plan

Recommendation:  To request a motion to approve  Report #20-42, the resolutions to amend the Waverly Community Schools IRS Section 125 Cafeteria Plan, effective as of January 1, 2021 and authorize the Superintendent to execute each amendment.
X.B.2. For Action - Report #20-43, Call for Special School Election on Tuesday, May 4, 2021

Recommendation:  To request a motion to approve Report #20-43, approve the resolution to call for a special election to be held on May 4, 2021 for the purpose of asking voters to approve a bond project.
X.C. Teaching & Learning
X.C.1. For Action - Report #20-44, Reconfirmation of Monthly Extended COVID-19 Learning Plan - Dr. Lara Slee

Recommendation:  To request a motion to approve Report #20-44, the Reconfirmation of Monthly Extended COVID-19 Learning Plan.
X.C.2. For Discussion - First Reading - 2021-2022 Waverly High School Program of Studies - Chris Huff
XI. Superintendent's Report
XII. Public Comment - Open Comment for District related items
XIII. Other Board Business
XIV. Adjournment
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