Waverly/South Shore Board Meeting Agenda

Waverly District 14-5

November 8th, 2010 7:00pm

Waverly School 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 October meeting.

            Discussion:

            Motion:                                               Second:                       Carried:

3.  Approval of Financial Report.

            Discussion:

            Motion:                                               Second:                       Carried:

4.  Approval of the October 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.  Approve open enrollment application

Discussion:

Motion:                                               Second:                       Carried:

B.  Declare surplus property

Discussion:

Motion:                                               Second:                       Carried:

C.  Discussion on contact from Grant Deuel School District about possibility of football coop

Discussion:

Motion:                                               Second:                       Carried:

D.  Discuss possible change in Winter Board meeting dates and/or times due to activity conflicts

Discussion:

Motion:                                               Second:                       Carried:

11 Executive Session: (legal issue)

Motion:                                               Second:                       Carried:

Declared out by Board Chairman:  time:_____

12 Adjourn:                                 

Motion:                                               Second:                       Carried:

Next regular board meeting- Date December 13th, 2010 @ Waverly 7:00pm  ?? Pending discussion