May 26, 2009 at 7:30 PM - Regular

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

II. Special Presentations

II.A. Midwest Academic Talent Search Participants - Dorothy Blackwell

II.B. Swim Teams Academic Honorees - Dr. Pillar

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. Curriculum Advisory Committee Report

IX.B. Finance & Personnel

IX.B.1. Finance & Personnel Advisory Committee Report

IX.B.2. Recommendation to approve Report #08-57, Resolution for Cafeteria Plan

IX.B.3. Recommendation to approve Report #08-58, Budget Amendment 2008-2009

IX.B.4. For Discussion - 2009-2010 Budget

IX.C. Facility & Policy

IX.C.1. Facility & Policy Advisory Committee Report

IX.D. Other

IX.D.1. Recommendation to approve Report #08-59, Ingham Intermediate School District General Education Fund 2009-2010 Proposed Budget

X. Superintendent's Report

XI. Public Comment s

XII. Other Board Business

XIII. Adjournment

XIV. ***Consent Agenda