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December 18, 2017 at 6:30 PM - Regular Meeting

Minutes
I. Call to Order and Pledge to the Flag -  President Britt Slocum
II. Special Presentation
II.A. Interim Supterintendent Goal Presentation 2018
III. Correspondence
IV. Public Comment
V. Student Representative Report - Brina Williams
VI. Board Member Comment
VII. Adoption of Agenda
VIII. ***Approval of Minutes
IX. Presentation of Reports
IX.A. Advisory Committee Reports
IX.A.1. Personnel & Policy - Member Nester
IX.A.2. Finance & Facilities - Member Wright
IX.A.3. Teaching & Learning - Member Sherry
IX.A.4. Marketing & Communications - Member Witwer
IX.A.5. Sinking Fund - Member Sherry
IX.B. Personnel & Policy
IX.B.1. ***Recommendation to approve Report #17-37, Personnel Report
IX.B.2. Recommendation to approve - Report #17-38 , Kelly Blake as the new Superintendent of Waverly Community Schools.
IX.C. Finance & Facilities
IX.C.1. ***Recommendation to approve Report #17-39, Finance Report
IX.C.2. Recommendation to approve Report #17-40, Cafeteria Renovations
IX.C.3. ***Recommendation to approve Report #17-41, Summer Tax Collection Resolution
IX.D. Teaching & Learning
IX.D.1. For Discussion - Waverly High School Program of Studies for 2018-2019
X. Superintendent's Report
XI. Other Board Business
XII. Adjournment
XIII. ***Denotes Consent Agenda
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