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July 19, 2021 at 6:30 PM - Regular Meeting

Minutes
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 July 19, 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.
 
VI.A.1. Special Meeting Minutes - Public Budget Hearing - June 14, 2021
Regular Meeting Minutes - June 14, 2021
Report #21-1, Human Resources Personnel Report

Recommendation:  To request a motion to approve the consent agenda as presented.
VII. Organizational Meeting Items

Recommendation:  To request a motion to approve the Organizational Meeting Items, Reports #21-2 through #21-10, as presented.
VII.A. Recommendation to approve Report #21-2, Designation of Date, Time & Location of Waverly Board of Education Meetings
VII.B. Recommendation of approve Report #21-3, Designation of Person to Post Meetings
VII.C. Recommendation to approve Report #21-4, Annual Designation of School Depositories
VII.D. Recommendation to approve Report #21-5, Designation of Professional Service Consultants - Attorneys
VII.E. Recommendation to approve Report #21-6, Designation of Audit Firm
VII.F. Recommendation to approve Report #21-7, Designation of Authorized Signatories
VII.G. Recommendation to approve Report #21-8, Designation of Electronic Transfer Officer
VII.H. Recommendation to approve Report #21-9, Designation of Charitable Giving Agent
VII.I. Recommendation to approve Report #21-10, Breakfast, Lunch and Milk Prices for 2021-2022
VIII. Presentation of Reports
VIII.A. Finance & Facilities
VIII.A.1. For Action - Report #21-11, Reimbursement Resolution for the Sale of the 2022 Building and Site Bonds

Recommendation:  To approve Report #21-11, the Resolution to Reimburse the General Fund for Payments of Expenses made by the District in Advance of the Sale of the 2022 Building Site Bonds as presented.
VIII.A.2. For Action - Report #21-12, Juul Litigation Resolution

Recommendation:  To request a motion to approve Report # 21-12, the resolution to join the lawsuit against Juul Labs, Inc., seeking monetary damages and injunctive relief associated with defendants marketing vaping products to students.
VIII.A.3. For Action - Report #21-13, Recommendation to approve purchase of Amplify Science Curriculum for Grades K-4

Recommendation:  To request a motion to approve Report #21-13, the adoption and purchase of the Amplify Science Program for Grades K-4.
IX. Superintendent's Report
X. Public Comment - Open Comment for District related items
XI. Other Board Business
XII. Adjournment

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