Waverly/South Shore School Board and Town of South Shore

Special Joint Meeting Agenda

Waverly District 14-5

March 31st, 2011 7:30pm

South Shore School Gymnasium

1.      Call to order. Roll call: Strang, Fischer, Heuer, Buchholz,__Thyen

            Town of South Shore Roll call: Meyer   Strong  __ Grewing

A.  Agenda- Pledge of Allegiance—Changes and additions.

                        1.

                        2.

                        Discussion:

                        Motion:                                    Second:                      Carried:

B.Recognition of Guests

2.       Discussion of fixed assets from South Shore site.

Motion:                                               Second:                       Carried:

3.       Discussion for lease of gym and bus garage for 2011-2012 school year.

Motion:                                               Second:                       Carried:

4.       Adjourn.

Motion:                       Second:                       Carried:

Next regular meeting scheduled for Monday, April 11, 2011 at 7:00 PM in Waverly.