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May 17, 2021 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order and Pledge to the Flag -  President Mary Ann Martin
II. Special Presentation
 William (Bill) Taft - Retired Waverly Coach and Physical Education Teacher
III. Correspondence
IV. Public Comment for Agenda Items, including the Reconfirmation of the District's Extended COVID-19 Learning Plan
V. Board Member Comment
VI. Approval of Agenda and Acceptance of All Reports

 
Recommendation:  To request a motion to approve the May 17, 2021 agenda as presented and accept all reports into discussion.
VII. Approval of Consent Agenda Items
VII.A. Items listed below may be approved with one motion unless a board member requests than an item or items be removed for separate action.
VII.A.1. Regular Meeting Minutes - April 19, 2021
Report #20-63, Human Resources Report, Personnel Recommendations
Report #20-64, Finance Report, April 2021

Recommendation:  To request a motion to approve the consent agenda as presented.
Attachments: (4)
VIII. Committee Reports
IX. Presentation of Reports
IX.A. Finance & Facilities
IX.A.1. For Action - Report #20-65, Technology Equipment Purchase

Recommendation:  To request a motion to approve the purchase of technology equipment from Presidio, as per provided quote, in accordance with Board Policy 6320 (Purchasing). 
 
IX.B. Personnel & Policy
IX.B.1. Policy - First Reading - Michigan Local Policy Nondiscrimination/Anti-Harassment Policies Updates, Volume 35, No. 2 Policy Updates, EDGAR Revisions
IX.C.   Teaching & Learning
IX.C.1. For Action - Report #20-66, Reconfirmation of Monthly Extended COVID-19 Learning Plan

Recommendation:  To request a motion to approve Report #20-65, the Reconfirmation of Monthly Extended COVID-19 Learning Plan.
IX.C.2. For Acton - Report #20-67, Out of State Field Trip

Recommendation:  To request a motion to approve Report #20-67, Waverly Marching Band and Choir Performances in Orlando, Florida from May 26, 2022 to May 31, 2022.
X. Superintendent's Report
XI. Public Comment - Open Comment for District related items
XII. Other Board Business
XIII. Adjournment
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