September 3, 2025 at 6:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Roll Call
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1.2. Open Meetings Act
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1.3. Pledge of Allegiance
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1.4. Budget Hearing and Budget Summary
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1.5. Special Hearing to Set Final Tax Request
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1.6. Publication of Meeting
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2. APPROVAL OF AGENDA
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2.1. Approve Agenda
Recommended Motion(s):
Approval of the agenda for the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. REPORTS
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3.1. Building / District Administrators
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3.2. Superintendent
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3.3. Board Reports
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4. RECOGNITION OF VISITORS / OPEN FORUM
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5. ACTION ITEMS
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5.1. Consent Agenda
Recommended Motion(s):
Approval of the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1.1. Meeting Minutes
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5.1.2. Staff Resignations / Terminations
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5.1.3. Staff Hires / Reassignments
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5.1.4. Extra-Duty Assignments
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5.1.5. Fund Balances
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5.1.6. Fund Claims
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5.1.7. Acceptance of Donations
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5.2. Out of State Trip
Recommended Motion(s):
Approve out of state trip for FFA to Indianapolis, Indiana. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. SRO Agreement
Recommended Motion(s):
Approve School Resource Officer three year agreement with the Lancaster County Sheriff's Office. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Approve Resolution of the Board of Education to Increase Base Growth Percentage to Determine Its Property Tax Request Authority
Recommended Motion(s):
Approve Resolution of the Board of Education to Increase Base Growth Percentage in an amount of 6% - $1,885,384. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. WEA Negotiation Acknowledgment Letter
Recommended Motion(s):
Recognize the Waverly Education Association as the sole and exclusive negotiating agent for the 2027-2028 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Discussion Items
Recommended Motion(s):
Motion to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1. Special Board Meeting Sept. 11th, 2025
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7. Convene Closed Session
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7.1. Convene Closed Session
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7.1.1. Restate Closed Session Reason
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8. Reconvene to Open Session
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8.1. Reconvene to Open Session
Recommended Motion(s):
To reconvene in open session Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Upcoming Board Activities
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9.1. Committee Meetings
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9.2. Board Meetings
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9.3. Board Training/Development
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10. Adjournment
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