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Welcome to Waverly/South Shore School > 2010-2011 WSS School Board Information > June 13, 2011 Board Meeting Agenda  

2010-2011 WSS School Board Information: June 13, 2011 Board Meeting Agenda

Waverly/South Shore Board Meeting Agenda

Waverly District 14-5

June 13, 2011  7:00pm

Waverly School 

 

1.  Call to order. Roll call: __ Strang, __Fischer, __Heuer,__ Comes,__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 May meeting.

            Discussion:

            Motion:                                               Second:                       Carried:

 

3.  Approval of Financial Report.

            Discussion:

            Motion:                                               Second:                       Carried:

 

4.  Approval of the May 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

 

Discussion Items:

 

South Shore Development Corporation---School Building in South Shore

 

 

 

 

 

Action Items

 

A. Set date, time, location for 2010-11 budget hearing

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

B: Approve contingency transfer

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

C. Call for bids for dairy, bread and fuel

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

D. Approve surplus list of books and equipment

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

E. Accept resignation/retirement

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

F. Approve contract for HS Social Science/Head Boys basketball/JH-Ass’t Football

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

G. Approve contract Head Football Coach

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

 

H. Approve contract Title 1 teacher/Kranzburg

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

 

I. Approve extra duty contract Yearbook Advisor

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

J. Approve contract for Assistant Football

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

K. Approve extra duty contract for Oral Interp.

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

L. Approve contract for Assistant Cook

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

M. Approve staff salary lane changes for 2011-12 school year

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

 

N. Authorize Superintendent to submit Consolidated Title Grant

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

O. Approve open enrollments

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

 

P.  Executive Session: personnel (if needed)

 

Motion:                                               Second:                       Carried:

           

Declared out by Board Chairman:  time:_____

 

Q. Approve Superintendent/Principal contract

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

 

11. Adjourn:                                 

 

Motion:                                               Second:                       Carried:

 

 

Next regular board meeting- July 11th, 2011 @ Waverly  7:00pm