May 12, 2008 at 7:30 PM - Regular

I. Call to Order and Pledge to the Flag - President John Broughton

I.A. Pledge - East Intermediate Students

II. Special Presentations

II.A. Report from Gloria Gonzalez - East Intermediate School Principal

II.B. Recognition of Student Representative Andrew Fritz

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. Curriculum

IX.A.1. For Discussion - Math Textbook Adoption - Grades 5-8

IX.B. Finance and Personnel

IX.B.1. ***Recommendation to approve Report #07-66, Financial Recommendation

IX.B.2. For Discussion - 2008-2009 Budget Discussion

IX.B.3. Recommendation to approve Report #07-67, Personnel Recommendation

IX.C. Other

IX.C.1. Recommendation to approve Report #07-68, Ingham Intermediate School District General Education Fund 2008-2009 Proposed Budget

X. Superintendent's Report

XI. Public Comment

XII. Other Board Business

XII.A. Appointment of Ad Hoc Committee - New Board Member Orientation

XIII. Adjournment