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January 13, 2014 at 6:30 PM - Regular

Minutes
I. Call to Order and Pledge to the Flag
II. Special Presentations
II.A. School Board Recognition Month - Superintendent Urquhart
III. Correspondence
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/Policy
IX.A.1. For Discussion - Presentation of Building Improvements/Other Aspects of Technology Bond
IX.B. Curriculum
IX.B.1. For Discussion - 2014-2015 Waverly High School Program of Studies
IX.C. Finance/Personnel
IX.C.1. ***Recommendation to approve Report #13-42, Financial Report
IX.C.2. Recommendation to approve Report #13-43, 2013-2014 Budget Amendment
IX.C.3. Recommendation to approve Report #13-44, Best Practices Incentive Resolution
IX.C.4. Recommendation to approve Report #13-45, Amendment to the Waverly Community Schools Cafeteria Plan
IX.C.5. ***Recommendation to approve Report #13-46, Personnel Report
X. Superintendent's Report
XI. Public Comment
XII. Other Board Business
XIII. Adjournment
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