November 10, 2008 at 7:30 PM - Regular

I. Call to Order and Pledge to the Flag - President John Broughton

I.A. Pledge - Luke Bunge, WHS Student Representative

II. Special Presentations

II.A. Freshman Focus - Dave Percival, Waverly High School

III. Correspondence - Secretary Edith Suttles

IV. Public Comment

V. Student Representative Report

VI. Board Member Comment

VII. Adoption of Meeting Agenda

VIII. ***Approval of Minutes

IX. Presentation of Reports

IX.A. Facility and Policy

IX.A.1. Recommendation to approve Report #08-26, Policy (2nd Reading)

IX.B. Finance and Personnel

IX.B.1. ***Recommendation to approve Report #08-27, Financial Recommendation

IX.B.2. ***Recommendation to approve Report #08-28, Summer Tax Collection Resolution

IX.B.3. Recommendation to approve Report #08-29, 403(b) Tax Sheltered Plan

IX.B.4. Recommendation to approve Report #08-30, 403(b) Third Party Administrator (TPA)

IX.B.5. Recommendation to approve Report #08-31, Master Agreement Ratification - Waverly Administrators Education Association

IX.B.6. Recommendation to approve Report #08-32, Personnel Recommendations

IX.C. Other

IX.C.1. For Information - Strategic Plan Ad Hoc Committee Report

X. Superintendent's Report

XI. Public Comment s

XII. Other Board Business

XIII. Adjournment

XIV. ***Consent Agenda