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

2010-2011 WSS School Board Information: WSS Board Meeting Agenda May 2011

Waverly/South Shore Board Meeting Agenda

Waverly District 14-5

May 9th, 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 April meeting(s).

            Discussion:

            Motion:                                               Second:                       Carried:

 

3.  Approval of Financial Report.

            Discussion:

            Motion:                                               Second:                       Carried:

 

4.  Approval of the April 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. Discussion with softball association and volunteers on concession stand at the football/softball field

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

B. Rescind motion to put school owned house out for bids

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

C.  Approve appraisals on school owned house

 

Discussion:

 

            Motion:                                               Second:                       Carried:

 

D.  Call for bids on house located at 106 Park Place to be moved within 60 days of date of sale

 

Discussion:

            Motion:                                               Second:                       Carried:

 

E. Approve rate change to Sanford Health Insurance

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

F. Approve Delegation Agreement of Indirect Cost Rate

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

G.  Approve preliminary budget for the 2011-12 school year

 

Discussion:

 

Motion:                                               Second:                       Carried:

 

H.  Discussion on SDHSAA Election of Division III Board Position and Constitutional Amendments

 

Discussion:

 

Motion:                                               Second:                       Carried:

 

I. Accept resignation(s)

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

11 Executive Session: (personnel, legal, negotiations)

 

Motion:                                               Second:                       Carried:

           

Declared out by Board Chairman:  time:_____

 

 

J. Approve negotiated contract agreement

 

Discussion:

           

Motion:                                               Second:                       Carried:

 

K.  Offer Classified Personnel Contracts

 

Discussion:

 

Motion:                                               Second:                       Carried:

 

12 Adjourn:                                

 

Motion:                                               Second:                       Carried:

 

Next regular board meeting- Monday, June 13th, 2011 @ Waverly School   7:00 pm