The Waverly/South Shore School Board met in regular session on February 14, 2011 at 1:00 p.m. in the preschool room of the Waverly school with the following members present: D. Strang, M Fischer, A. Heuer, J. Buchholz, and D. Thyen (1:10 PM).  Guests and others present: D. Jones, J. Meyer, and M. Hemmingson-Business Manager. 

Motion by Fischer, second by Heuer to approve agenda.  Motion carried. 

Motion by Heuer, second by Buchholz to approve the minutes of the January meeting.  Motion carried.

Motion by Fischer, second by Heuer to approve the financial report.  Motion carried.    

Motion by Buchholz, second by Fischer to approve the January bills and payroll.  Motion carried.

                                  General Fund      Capital Outlay     Special Ed.            Pension                  Food Service         Tr & Agency

Jan 1, 2010

Beginning Balance   $1,095,284.12      $354,415.19        $82,218.33            $66,372.50                  $8,754.83                $17,336.16

Receipts:  Local         $6,355.29            $1,729.92             $2,297.47              $142.44                      $4,580.30                 $2,846.72

                  County      $1,686.53            $0.00                                                                                                                     

                  State          $76,816.00          $0.00                    $3,517.00                                                 $0.00                                       

                  Federal      $15,817.00          $0.00                    $0.00                                                        $3,178.40

Expenditures             $146,809.02         $117.68                $21,640.56            $0.00                          $7,625.66                 $1,109.40

Audit Adjustments                                                                                                                            ($495.18)                                                        

Ending Balance        $1,049,149.92       $356,027.43        $66,392.24            $66,514.94                 $8,392.69                 $19,073.48

Jan 31, 2010

General Fund:  A&B Business-copier maint/667.75, Active Heating-SS furnace/301.20, Alltel, cell/100.65, Best Business-copier maint/155.00, Brooklyn Publishers-play/170.00, Codington Clark Electric-electricity/2,148.81, Dependable Sanitation-garbage/220.45, Follett-supp/250.04, Harlow’s-bus sup/111.35,  M Hemmingson-mileage & reimb/40.01, R. Heyduk-snow removal/1417.50, Hillyard-supp/207.84, Hoby-reg fee/150.00, Huffman Construction-snow removal/806.25, Hy-Vee-supp/5.88, R. Jensen-mileage/9.25, D. Jones-mileage/23.68,  JW Pepper-supp/94.93, K&M Service-bus service/135.15, C. Koll-mileage/8.88, T. Nelson-mileage/125.80, NESC-assess/43.30, S. Nunes-reimb for supp/30.49, Otter Tail Power-electricity/637.16, PC & Mac-supp/168.65, D. Pederson-reimb for supp/19.20, Petty Cash-reimb for postage/6.92, Quill-supplies/143.87, Qwest-phones/366.77, Redlinger Bros-kitchen repairs/608.16, Runnings-supp/63.79, SDIAAA-dues/160.00, Sioux Rural Water-water/146.25, Sioux Valley Coop-fuel/15,042.47, Software Unlimited-workshops/60.00, South Shore Gazette-publishing/158.22, Star Laundry-laundry/226.16, Supreme School Specialty-receipt books/112.89, Thompson Mechanical-freezer in SS/939.22, Titan Machinery-bus repairs/138.52, Town of South shore-water/36.00, USPS-stamps/176.00, Visa-supp/237.05, Waverly Trust & Agency-reimb/1672.87, and Xerox Capital Services-copier maint/20.22.  Total $28,758.80.

Capital Outlay:   Connecting Point-networking/115.00, Dacotah Bank-lease/52.68 and Variety Foods-dishwasher lease/65.00.  Total-$232.68.

Special Education: Human Services Agency-services/1488.00, NESC-assess/1623.05-center base/7092.62, and USD-sped eval/1000.00-services/118.89 .  Total-$11,322.56.

Food Service: CWD-food/2512.27, Earthgrains-food/208.00,  Hy-Vee-food/198.44, Star Laundry-laundry/61.47, and Variety Foods-food/1503.33.   Total-$4,483.51.

Trust & Agency:  B. Guthmiller-reimb for supp/71.83, Hy-Vee-st. council supp/29.95, Pepsi-juice & pop/667.47, Visa-supp/29.81, M. Dahl-BB ref/110.00, J. Giovannettone-BB ref/65.00, T. Johnson-BB ref/90.90, G. Lee-BB ref/143.30, R. Effling-BB ref/90.00, P. Entringer-BB ref/90.00, J. Giovannettone-BB ref/75.00, D. Krause-BB ref/126.80, S. Mack-BB ref/138.10, B. Olson-BB ref/65.00, P. Schmig-BB ref/77.95, ECC-BB tourney/840.00, Florence School-one act play/204.22, G. Lee-BB ref/108.30, and S. Van Heerde-BB ref/75.00.  Total $3,098.63.

Payroll: General: Elementary $34,586.96, Middle School $7,500.45, Secondary $20,548.22, Driver’s Ed $0.00, Reap $1,366.80, Title I $4,237.43, Title I ARRA $0.00, Guidance $2,645.83, Improvement of Instruction $0.00, Board of Education $0.00, Superintendent $2933.33, Principal $2933.34, Title I Administration $0.00, Fiscal $5,555.56, Operations & Maintenance $5,242.93, Pupil Transportation $6,067.80, Title I Private $214.17,  Early Retirement $0.00, Male Activities $133.33, Female Activities $133.34, and Co-curricular $1,678.41. General Fund Total $95,777.90.  Sped: $8,224.02.  Food Service: $3,343.15.

Buildings and Grounds report:  Water pipes froze in new addition due to not being insulated.  We are working with GA Johnson to get them fixed.  Other kitchen window needs to be replaced.  Discussed concession stand outside and the possibility of renovating.  Gym floor needs to be stripped down and waxed and painted.  More seed to be put on football field this spring.  Discussed redoing the gym and putting in basketball goals on the sides that raise and lower and recessed bleachers; estimate for this would be around $100,000 that would have to come from capital outlay.  With funding being so tight this is not something that is being considered at this time.  The board wants the Town of South Shore to give us a lease figure for rent or to let us know if they even plan to try to keep it open.  The town wants permission to advertise the sale and to show people around if it comes up.  The board is okay with this. 

M. Fischer gave LAMD report.

D. Jones gave NESC report.

D. Jones gave the transportation report.  Mr. Meyer blew up the district map and put on this year’s bus routes to help with projected routes for next year.  New bus has 2 recalls and will be fixed as soon as possible.

D. Jones and J. Meyer gave administrative reports: Jones-Patriot’s Pen award winners were announced:  C. Mueller, T. Carpenter,  M. Pond, A. Buchholz, and C. Urban.  Discussed: Write to Learn and graduation gowns. Would like board to set the colors.  Meyer-P/T conferences rescheduled for March 10th, peer tutoring with NHS and student council, student council movie night and donut sales on Fridays, Football schedule is set, BB is at the end of the season, and polar plunge raised over $2,000.00. 

Business Items:

1. Motion by Heuer, second by Thyen to acknowledge receipt of the approved 2009-2010 audit report.  Motion carried.

2. Motion by Fischer, second by Thyen to charge $150.00 for students in district and $250.00 out of district for driver’s education.  Motion carried.

3. Discussion on the stripping and redoing of the gym floor in Waverly.  It was decided to tentatively schedule this for the summer and to do some more padding on the walls. 

4. Discussion on legislative issues.

5. Discussion on 2011-2012 budget.

6. Discussion of 2011-2012 school calendar.

Motion by Fischer, second by Heuer to enter into executive session for personnel, legal issues, and student issues at 3:10 PM. 

Declared out by board chairman at 4:10 PM.

7.  Motion by Thyen, second by Heuer to give notice of non-renewal of contract to staff members:  D. Pederson, J. Karsten, B. Krause, K. Gruener, C. Hagen, and K. Bauer for the 2011-2012 school year.  Motion carried.   

Motion by Thyen, second by Buchholz to adjourn the meeting at 4:30 PM.  Motion carried.  Next regular board meeting to be held on Monday March 14, 2011 at 7:00 P.M. in South Shore. 

_David Strang_____                                         Misty Hemmingson_____

BOARD CHAIRPERSON                                              BUSINESS MANAGER

Published once at the approximate cost of $________.