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Welcome to Waverly/South Shore School > 2010-2011 WSS School Board Information > February 14, 2011 School Board Agenda  

2010-2011 WSS School Board Information: February 14, 2011 School Board Agenda

Waverly/South Shore Board Meeting Agenda

Waverly District 14-5

February 14th, 2010 1:00pm

Waverly School Pre-School 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 January meeting(s).

            Discussion:

            Motion:                                               Second:                       Carried:

 

3.  Approval of Financial Report.

            Discussion:

            Motion:                                               Second:                       Carried:

 

4.  Approval of the January 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.  Acknowledge the receipt of the approved 2009-10 audit report.

 

Discussion:

           

Motion:                                               Second:                       Carried:

B.  Discussion on driver’s education prices.

            Discussion:

 

                        Motion:                                   Second:                       Carried:

 

C.  Discussion of Waverly Gym Floor maintenance.

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

D.  Discussion of Legislative issues

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

E.  Discussion on 2011-12 Budget

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

F.  Discussion of 2011-12 Calendar

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

11 Executive Session: (personnel, legal issue, student issue)

 

Motion:                                               Second:                       Carried:

           

Declared out by Board Chairman:  time:_____

 

 

G. Approve position cuts for 2011-12 school year.

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

12 Adjourn:                                 

 

Motion:                                               Second:                       Carried:

 

Next regular board meeting- Monday, March 14, 2011  @ South Shore School