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Welcome to Waverly/South Shore School > 2010-2011 WSS School Board Information > April 11, 2011 WSS School Board Agenda  

2010-2011 WSS School Board Information: April 11, 2011 WSS School Board Agenda

Waverly/South Shore Board Meeting Agenda

Waverly District 14-5

April 11th, 2010 7:00pm

Waverly Science Room

 

1.  Call to order. Roll call: __ Strang, __Fischer, __Heuer,__ Buchholz,__Thyen

           

A.  Agenda- Pledge of Allegiance—Changes and additions.

                        1.

                        2.

                        Discussion:

                        Motion:                                    Second:                      Carried:

           

B.Recognition of Guests

 

2.  Correction and approval of the minutes from March meeting(s).

            Discussion:

            Motion:                                               Second:                       Carried:

 

3.  Approval of Financial Report.

            Discussion:

            Motion:                                               Second:                       Carried:

 

4.  Approval of the March bills/payroll.

            Discussion:

            Motion:                                               Second:                       Carried:

 

5.  Teacher Presentations

           

6.  Building and Grounds report- David Strang – 

 

7.  LAMD report-Mike Fischer

             

8.   NESC report—Dennis Thyen

 

9.  Transportation Report- Mr. Jones

 

10.  Administrative Reports- Jones-Meyer-Hemmingson

 

Business Items

A. Update of District Policy to Ensure the Rights of Children Experiencing Homelessness. (second reading)

 

Discussion:

           

Motion:                                               Second:                       Carried:

B. Approve District Complaint Policy for Federal Programs. (Second Reading)

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

C. Discussion on ACES reimbursement.

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

D. Approve decision on refurbishing Waverly Gym Floor

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

E.  Approve decision on buying out copier lease or purchasing a new copier

 

Discussion:

 

Motion:                                               Second:                       Carried:

 

F.  Discussion on 2011-12 Budget

 

Discussion:

 

Motion:                                               Second:                       Carried:

 

G. Approve elementary summer reading and math program

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

H. Approval of 2011-12 School Calendar

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

I.  Resolution to authorize membership in the SDHSAA for the 2011-12 school year

 

Discussion:

Motion:                                               Second:                       Carried

 

11 Executive Session: (personnel, legal, negotiations)

 

Motion:                                               Second:                       Carried:

           

Declared out by Board Chairman:  time:_____

 

J.  Accept activity resignations

 

Discussion:

 

Motion:                                               Second:                       Carried:

 

K. Approve certified contracts for 2011-12 school year.

 

Discussion:

            Motion:                                               Second:                       Carried:

 

L. Approve superintendent/principal contract for 2011-12 school year.

 

Discussion:

            Motion:                                               Second:                       Carried:

 

 

12 Adjourn:                                

Motion:                                               Second:                       Carried:

 

Next regular board meeting- Monday, May 9, 2011  @ Waverly School   7:00 pm