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