January 12, 2026 at 6:00 PM - Regular Meeting
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I. Call to Order and Pledge to the Flag - Alicia Guevara
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II. Election of Presiding Officer
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III. Organizational Meeting Activities
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III.A. For Action - Report #25-32, Election of Officers
Recommendation: To request a motion to accept Report #25-32, the Slate of Officers as presented.
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III.B. For Action - Report #25-33, Board Member 2026 Committee Appointments
Recommendation: To request a motion to approve Report #25-33, Board Member 2026 Committee Appointments.
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IV. Special Presentations
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IV.A. School Board Recognition
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IV.B. Construction Update - Barton Malow
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V. Correspondence
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VI. Public Comment for Specific Agenda Items Only
Per Board of Education Policy 167.3, each statement made by a participant shall be limited to four (4) minutes duration. If an interpreter is used, participants will be limited to eight (8) minutes. |
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VII. Board Member Comment
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VIII. Approval of Agenda and Acceptance of all Reports into Discussion
Recommendation: To request a motion to approve the January 12, 2026 agenda as presented and accept all reports into discussion. |
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IX. Approval of Consent Agenda
Items listed below may be approved with one motion unless a board member requests that an item or items be removed for a separate action. Regular Meeting Minutes - December 8, 2025 Closed Session Meeting Minutes - December 8, 2025 Report #25-34, HR Personnel Report Report #25-35, Finance Report Recommendation: To approve the consent agenda as presented.
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X. Committee Meetings
Meet Odd Months - September, November, January, March, May Finance & Facilities Teaching & Learning Meet Even Months - October, December, February, April, June Advocacy & Outreach - To report in January Special Education |
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XI. Presentation of Reports
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XI.A. Teaching & Learning
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XI.A.1. For Action - Report #25-36, Approval of Waverly High School 2026-27 Program of Studies - 2nd Reading
Recommendation: To request a motion to approve Report #25-36 , the 2026-27 Waverly High School Program of Studies, as presented.
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XI.B. Personnel & Policy
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XI.B.1. For Action - Report #25-37, Ratification of Master Agreement - Waverly Educational Support Personnel Association.
Recommendation: To approve Report #25-37, the tentative agreement as negotiated between WESPA and the Board of Education as presented.
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XI.C. For Action - Report #25-38, High School Overseas Trip to Ireland
Recommendation: To approve the Waverly High School Overseas Trip to Ireland with Grand Ledge High School from June 21, 2027 to June 29. 2027.
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XI.D. Finance & Operations
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XI.D.1. For Action - Report #25-39, Technology Equipment Purchase - American Office Solutions (AOS)
Recommendation: To approve the purchase of technology equipment (copier equipment) from AOS, in accordance with Board Policy 6320 (Purchasing).
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XI.D.2. For Action - Report #25-40, Furniture Purchase - High School
Recommendation: To approve the purchase of furniture from Wiser Contract Furnishings, LLC and KI, as per provided quotes and in accordance with Board Policy 6320 (Purchasing).
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XII. Superintendent's Report
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XIII. Public Comment - Open Comment for District Related Items
Per Board of Education Policy 167.3, each statement made by a participant shall be limited to four (4) minutes duration. If an interpreter is used, participants shall be limited to eight (8) minutes. |
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XIV. Other Board Business
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XV. Adjournment
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