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July 14, 2008 at 7:30 PM - Organizational

Minutes
I. Call to Order & Pledge to the Flag
II. Special Presentation - Oath of Office - Kim Smith
III. Board Pledge
IV. Election of Officers
V. Correspondence
VI. Public Comment
VII. Student Representative Report - None
VIII. ***Approval of Minutes
IX. Board Member Comment
X. Adoption of Meeting Agenda
XI. Organizational Meeting Activities
XI.A. For Action: Report #08-01, Designation of Date, Time & Location of School Board Meetings
XI.B. For Action: Report #08-02, Board Member Appointments
XI.C. For Action: Report #08-03, Annual Designation of School Depositories
XI.D. For Action: Report #08-04, Designation of Professional Service Consultants - Attorneys
XI.E. For Action: Report #07-05, Designation of Audit Firm for 2008-2009
XI.F. ***For Action: Report #08-06, Designation of Authorized Signatories
XI.G. ***For Action: Report #08-07, Designation of Person to Post Meetings
XI.H. ***For Action: Report #08-08, Designation of Charitable Giving Fiscal Agents
XI.I. ***For Action: Report #08-09, Membership Resolution - Michigan High School Athletic Association
XII. Recommended Items
XII.A. Finance/Personnel
XII.A.1. Recommendation to approve Report #08-10 Personnel Recommendations
XII.A.2. Recommendation to approve Report #08-11, Master Agreement Ratification - Custodians - Teamsters & Chauffeurs Union No. 580
XII.B. Other
XII.B.1. ***Recommendation to approve Report #08-12, Delta Township District Library Board Member
XIII. Superintendent's Report
XIV. Public Comment
XV. Other Board Business
XVI. Adjournment
XVII. *** Denotes Consent Agenda
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