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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

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