Waverly/South Shore Board Meeting Agenda

Waverly District 14-5

March 14th, 2010 7:00pm

South Shore School Gymnasium

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 February meeting(s).

            Discussion:

            Motion:                                               Second:                       Carried:

3.  Approval of Financial Report.

            Discussion:

            Motion:                                               Second:                       Carried:

4.  Approval of the February 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. Update of District Policy to Ensure the Rights of Children Experiencing Homelessness.

Discussion:

Motion:                                               Second:                       Carried:

B. Approve District Complaint Policy for Federal Programs. (First Reading)

Discussion:

Motion:                                               Second:                       Carried:

C.  Contract services for Driver’s Education instructor

Discussion:

Motion:                                               Second:                       Carried:

D.  Discussion of Legislative issues

Discussion:

Motion:                                               Second:                       Carried:

E.  Discussion on 2011-12 Budget

Discussion:

Motion:                                               Second:                       Carried:

F. Approval of 2011-12 School Calendar

Discussion:

Motion:                                               Second:                       Carried:

11 Executive Session: (personnel, legal )

Motion:                                               Second:                       Carried:

Declared out by Board Chairman:  time:_____

G. Approve Administration contracts for 2011-12 school year.

Discussion:

            Motion:                                               Second:                       Carried:

12 Adjourn:                                

Motion:                                               Second:                       Carried:

Next regular board meeting- Monday, April 14, 2011  @ Waverly School