Waverly/South Shore Board Meeting Agenda

Waverly District 14-5

January 7th, 2010 6:30pm

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 December meeting.

            Discussion:

            Motion:                                               Second:                       Carried:

3.  Approval of Financial Report.

            Discussion:

            Motion:                                               Second:                       Carried:

4.  Approval of the December 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.  Set School Board Election Date

Discussion:

Motion:                                               Second:                       Carried:

B.  Discussion of Legislative issues

Discussion:

Motion:                                               Second:                       Carried:

11 Executive Session: (personnel, legal issue, student issue)

Motion:                                               Second:                       Carried:

Declared out by Board Chairman:  time:_____

C.  Approve write off of past due lunch accounts

Discussion:

Motion:                                               Second:                       Carried:

D. Discussion on elementary transition and staffing for 2011-12 school year.

Discussion:

Motion:                                               Second:                       Carried:

12 Adjourn:                                 

Motion:                                               Second:                       Carried:

Next regular board meeting- TBD