Please note:  Public Meeting on 2010 Dakota Step Testing Results starting at 6:30pm in the Waverly Science Room

Waverly/South Shore Board Meeting Agenda

Waverly District 14-5

October 12, 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 September meeting.

            Discussion:

            Motion:                                               Second:                       Carried:

3.  Approval of Financial Report.

            Discussion:

            Motion:                                               Second:                       Carried:

4.  Approval of the September bills/payroll.

            Discussion:

            Motion:                                               Second:                       Carried:

5.  Teacher Presentations

6. Presentation of Dakota Step Testing

7.  Building and Grounds report- David Strang – 

8.  LAMD report-Mike Fischer

9.   NESC report—Dennis Thyen

10.  Transportation Report- Mr. Jones

11.  Administrative Reports- Jones-Meyer-Hemmingson

Action Items

A.  Resolution to close the South Shore Elementary site at the conclusion of the 2010-11 school year.

Discussion:

Motion:                                               Second:                       Carried:

11 Executive Session:

Motion:                                               Second:                       Carried:

Declared out by Board Chairman:  time:_____

12 Adjourn:                                 

Motion:                                               Second:                       Carried:

Next regular board meeting- November 8th, 2010 @ Waverly  7:00pm