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May 5, 2016 at 6:30 PM - Regular Meeting

I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Presentations and Recognitions
V.A. Hinman Awards
V.B. ISD Budget
V.C. BWL 1st Step Program
VI. Public Comment on Agenda Items
VII. Report from Superintendent
VIII. Routine Matters
VIII.A. Report from Committees
IX. Action Items
IX.A. Consent Docket - The items listed below may be approved with one motion but any of the items may be questioned at any time.
Description:  RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented."
IX.A.1. Approval of  4.28.16 Regular Board Meeting Minutes
IX.B. Personnel Report
RECOMMENDED MOTION: "that the personnel items as detailed in the attachment be received."
IX.C. ISD Budget Resolution
RECOMMENDED MOTION: “that the Board of Education approve the Ingham Intermediate School District budget as presented.”
X. Discussion Items
Description:  Note - Items listed below are intended for discussion only, however, the Board of Education may take action on any item listed.
X.A. Recommendation to Purchase Bi-Directional Amplifier (BDA) for Gardner Academy
X.B. Bond Authorizing Resolution
RECOMMENDED MOTION: "that the Board of Education approve the Bond Resolution as detailed in the attachment."
XI. Report from Secretary and Announcements
XII. Public Comment
XIII. Adjournment

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