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May 24, 2010 at 7:30 PM - Board Meeting

Minutes
I. Call to Order and Pledge to the Flag - President John Broughton
II. Special Presentation
II.A. Recognition of Student Representative Megan Mahoney
III. Correspondence - Secretary Mary Ann Martin
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. For Discussion - Textbook Adoption for Honors Trigonometry
IX.A.2. For Discussion - Textbook Adoption for AP Calculus (precalculus) course at Waverly High School
IX.A.3. For Discussion - Textbook Adoption for Middle School Earth Science
IX.A.4. For Discussion - Textbook Adoption for Middle School Social Studies
IX.A.5. For Discussion - Intervention for Literacy Instruction - Elementary grades
IX.A.6. For Discussion - Grades 5-8:  Book Room and Reading Intervention Adoption
IX.A.7. For Discussion - Text Packages Adoption for Literacy Lab and Math Lab classes at Waverly High School
IX.A.8. ***For Information - Extended Field Trip
IX.B. Facility & Policy
IX.B.1. Facility/Policy Committee Report
IX.B.2. For Discussion - Policy - First Reading
IX.C. Finance & Personnel
IX.C.1. Finance/Personnel Committee Report
IX.C.2. For Discussion -  Budget Adoption 2010-2011
IX.C.3. Recommendation to adopt Report #09-50, Personnel Recommendations
IX.C.4. Recommendation to approve Report #09-51, Voluntary Severance Agreement (Teachers)
IX.D. Other
IX.D.1. Recommendation to approve Report #09 -52, Ingham Intermediate School District General Education Fund 2010-2011 Proposed Budget
X. Superintendent's Report
XI. Public Comment
XII. Other Board Business
XIII. Adjournment
XIV. ***Consent Agenda
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