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May 26, 2009 at 7:30 PM - Regular

I. Call to Order and Pledge to the Flag - President John Broughton
II. Special Presentations
II.A. Midwest Academic Talent Search Participants - Dorothy Blackwell
II.B. Swim Teams Academic Honorees - Dr. Pillar
III. Correspondence - Secretary Edith Suttles
IV. Public Comment
V. Student Representative Report
VI. Board Member Comment
VII. Adoption of Meeting Agenda
VIII. ***Approval of Minutes
IX. Presentation of Reports
IX.A. Curriculum
IX.A.1. Curriculum Advisory Committee Report
IX.B. Finance & Personnel
IX.B.1. Finance & Personnel Advisory Committee Report
IX.B.2. Recommendation to approve Report #08-57, Resolution for Cafeteria Plan
IX.B.3. Recommendation to approve Report #08-58, Budget Amendment 2008-2009
IX.B.4. For Discussion - 2009-2010 Budget
IX.C. Facility & Policy
IX.C.1. Facility & Policy Advisory Committee Report
IX.D. Other
IX.D.1. Recommendation to approve Report #08-59, Ingham Intermediate School District General Education Fund 2009-2010 Proposed Budget
X. Superintendent's Report
XI. Public Comment s
XII. Other Board Business
XIII. Adjournment
XIV. ***Consent Agenda

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