November 21, 2022 at 6:00 PM - Regular Meeting
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I. Call to Order and Pledge to the Flag - President Mary Ann Martin
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II. Correspondence
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III. Public Comment for Agenda Items
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IV. Special Presentation
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V. Board Member Comment
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VI. Approval of Agenda and Acceptance of all Reports into Discussion
Recommendation: To request a motion to approve the November 21, 2022 agenda as presented and accept all reports into discussion. |
VII. Approval of Consent Agenda Items
Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action. Regular Meeting Minutes - October 17, 2022 Report #22-23, HR Personnel Recommendations Report #22-24, Finance Report Recommendation: To request a motion to approve the consent agenda as presented.
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VIII. Committee Meetings
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VIII.A. Capital Improvement Projects Report
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VIII.B. Finance & Facilities Advisory Committee Report
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IX. Presentation of Reports
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IX.A. Finance & Facilities
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IX.A.1. For Action - Report #22-25, Bus Purchase Recommendation
Recommendation: To request a motion to adopt the resolution for participation in the MSBO Bus Purchase Program and approve the purchase of three (3) buses from Midwest Transit.
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IX.B. Personnel & Policy
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IX.B.1. First Reading - Volume 37, No. 1
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IX.B.2. For Action - Report #22-26 - Intergovernmental Professional Services Agreement - Waverly Community Schools School Resource Officer (SRO)
Recommendation: To approve the contract to hire a School Resource Officer through Eaton County Sheriff Department.
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X. Superintendent's Report
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X.A. Continuing Learning Plan
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XI. Public Comment - Open Comment for District Related Items
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XII. Other Board Business
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XIII. Adjournment
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