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January 22, 2018 at 6:30 PM - Organizational Meeting

Minutes
I. Call to Order & Pledge to the Flag - President Britt Slocum
II. Special Presentation
II.A. School Board Recognition
III. Correspondence
IV. Public Comment
V. Student Representative Report
VI. Board Member Comment
VII. Adoption of Meeting Agenda
VIII. ***Approval of Minutes
IX. Organizational Meeting Activities
IX.A. Election of Officers Process
IX.B. For Action:  Report # 17-42, Election of Officers
IX.C. For Action:  Report #17-43, Board Member Appointments
X. Presentation of Reports
X.A. Advisory Committee Reports
X.A.1. Personnel & Policy - Member Nester
X.A.2. Finance & Facilities - Member Wright
X.A.3. Teaching & Learning - Member Sherry
X.A.4. Marketing & Communications - Member Witwer
X.A.5. Sinking Fund - Member Sherry
X.B. Personnel & Policy
X.B.1. ***Recommendation to approve Report #17-44, Personnel Recommendations
X.C. Finance & Facilities
X.C.1. ***Recommendation to approve Report #17-45, Finance Report
X.C.2. Recommendation to approve the Windemere View Disposition Resolution - Report #17-46
X.D. Teaching & Learning
X.D.1. Recommendation to approve Report #17-47, Waverly High School Program of Studies 2017-2018
XI. Superintendent's Report
XII. Superintendent's Contract
XII.A. Recomendation to approve Report #17-48, Superintendent's Contract
XIII. Other Board Business
XIV. Closed Session
XIV.A. Section 8 (h) - Open Meetings Act
XV. Open Session
XV.A. Recommendation to approve a possible agreement - Report #17-49
XVI. Adjournment
XVII. ***Denotes Consent Agenda
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