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May 11, 2009 at 7:30 PM - Regular

I. Call to Order and Pledge to the Flag - President John Broughton
I.A. Pledge - Colt Elementary Students
II. Special Presentations
II.A. Colt Friendship Squad - Dr. Peggy Baldwin, Principal
II.B. Service Building Recognition - Rob Spagnuolo
II.C. NCA QAR Chair - Dorothy Blackwell
II.D. ACT Prep - Matt Oppenheim/Jack Vogel
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
Attachments: (2)
IX. Presentation of Reports
IX.A. Finance & Personnel
IX.A.1. ***Recommendation to approve Report #08-55, Financial Recommendation
Attachments: (1)
IX.A.2. For Discussion - Resolution for Cafeteria Plan
Attachments: (1)
IX.A.3. For Discussion - Budget Amendment 2008-2009
IX.B. Other
IX.B.1. Recommendation to approve Report #08-56, Resolution Designating District's Election Representative and Desired Candidate for the June 1, 2009 IISD Biennial Election
Attachments: (1)
IX.B.2. For Discussion - Ingham Intermediate School District General Education Fund 2009-2010 Proposed Budget
Attachments: (1)
X. Superintendent's Report
XI. Public Comment s
XII. Other Board Business
XIII. Adjournment
XIV. ***Consent Agenda

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