November 10, 2008 at 7:30 PM - Regular
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I. Call to Order and Pledge to the Flag - President John Broughton
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I.A. Pledge - Luke Bunge, WHS Student Representative
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II. Special Presentations
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II.A. Freshman Focus - Dave Percival, Waverly High School
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III. Correspondence - Secretary Edith Suttles
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IV. Public Comment
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V. Student Representative Report
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VI. Board Member Comment
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VII. Adoption of Meeting Agenda
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VIII. ***Approval of Minutes
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IX. Presentation of Reports
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IX.A. Facility and Policy
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IX.A.1. Recommendation to approve Report #08-26, Policy (2nd Reading)
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IX.B. Finance and Personnel
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IX.B.1. ***Recommendation to approve Report #08-27, Financial Recommendation
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IX.B.2. ***Recommendation to approve Report #08-28, Summer Tax Collection Resolution
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IX.B.3. Recommendation to approve Report #08-29, 403(b) Tax Sheltered Plan
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IX.B.4. Recommendation to approve Report #08-30, 403(b) Third Party Administrator (TPA)
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IX.B.5. Recommendation to approve Report #08-31, Master Agreement Ratification - Waverly Administrators Education Association
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IX.B.6. Recommendation to approve Report #08-32, Personnel Recommendations
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IX.C. Other
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IX.C.1. For Information - Strategic Plan Ad Hoc Committee Report
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X. Superintendent's Report
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XI. Public Comment
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XII. Other Board Business
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XIII. Adjournment
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XIV. ***Consent Agenda
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