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

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

 

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.

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