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