July 20, 2020 at 6:30 PM - Regular Meeting

I. Call to Order and Pledge to the Flag -  President Mary Ann Martin

II. Board Pledge

III. Correspondence

IV. Public Comment - Agenda Items Only

V. Board Member Comment

VI. Adoption of Agenda

VII. ***Approval of Minutes

VIII. Organizational Meeting Items

VIII.A. *** Recommendation to approve Report #20-1, Designation of Date, Time & Location of School Board Meetings

VIII.B. ***Recommendation to approve Report #20-2, Designation of Person to Post Meetings

VIII.C. ***Recommendation to approve Report #20-3, Membership Resolution - Michigan High School Athletic Association

VIII.D. ***Recommendation to approve Report #20-4, Annual Designation of School Depositories

VIII.E. ***Recommendation to approve Report #20-5, Designation of Professional Service Consultants - Attorneys

VIII.F. ***Recommendation to approve Report #20-6, Designation of Audit Firm

VIII.G. ***Recommendation to approve Report #20-7, Designation of Authorized Signatories

VIII.H. ***Recommendation to approve Report #20-8, Designation of Electronic Transfer Officer

VIII.I. ***Recommendation to approve Report #20-9, Designation of Charitable Giving Agent

VIII.J. ***Recommendation to approve Report #20-10, Breakfast, Lunch and Milk Prices for 2020-2021

IX. Presentation of Reports

IX.A. Teaching & Learning

IX.B. Personnel and Policy

IX.B.1. ***Recommendation to approve Report #20-11, Personnel Recommendations

IX.B.2. Recommendation to Approve Report #20-12, Tentative Agreement Waverly Administrators Education Association

IX.C. Finance & Facilities

IX.C.1. Recommendation to Approve Report #20-13, 2020 State Aid Note Authorizing Resolution

X. Superintendent's Report

XI. Public Comment - Open Comment for District related items

XII. Other Board Business

XIII. Adjournment

XIV. *** Denotes Consent Agenda