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Welcome to Waverly/South Shore School > 2010-2011 WSS School Board Information > January 7, 2011 School Board Meeting Agenda  

2010-2011 WSS School Board Information: January 7, 2011 School Board Meeting Agenda

Waverly/South Shore Board Meeting Agenda

Waverly District 14-5

January 7th, 2010 6:30pm

Waverly School 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 December meeting.

            Discussion:

            Motion:                                               Second:                       Carried:

 

3.  Approval of Financial Report.

            Discussion:

            Motion:                                               Second:                       Carried:

 

4.  Approval of the December 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.  Set School Board Election Date

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

B.  Discussion of Legislative issues

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

 

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

 

Motion:                                               Second:                       Carried:

           

Declared out by Board Chairman:  time:_____

 

C.  Approve write off of past due lunch accounts

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

D. Discussion on elementary transition and staffing for 2011-12 school year.

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

12 Adjourn:                                 

 

Motion:                                               Second:                       Carried:

 

Next regular board meeting- TBD