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June 14, 2010 at 7:30 PM - Regular

Minutes
I. Call to Order and Pledge to the Flag - President John Broughton
II. Special Presentation
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. Recommendation to approve Report #09-53, Textbook Adoption for Honors Trigonometry
IX.A.2. Recommendation to approve Report #09-54, Textbook Adoption for AP Calculus (precalculus) course at Waverly High School
IX.A.3. Recommendation to approve Report #09-55. Textbook Adoption for Middle School Earth Science
IX.A.4. Recommendation to approve Report # 09-56,  Textbook Adoption for Middle School Social Studies
IX.A.5. Recommendation to approve Report #09-57, Intervention for Literacy Instruction - Elementary grades
IX.A.6. Recopmmendation to approve Report #09-58, Grades 5-8:  Book Room and Reading Intervention Adoption
IX.A.7. Recommendation to approve Report #09-59,  Text Packages Adoption for Literacy Lab and Math Lab classes at Waverly High School
IX.B. Facility & Policy
IX.B.1. Recommendation to approve Report #09-60, Policy - Second Reading
IX.C. Finance & Personnel
IX.C.1. ***Recommendation to approve Report #09-61, Financial Recommendation
IX.C.2. ***Recommendation to approve Report #09-62, Certification of Summer Tax Levy
IX.C.3. Recommendation to approve Report #09-63,   Budget Adoption 2010-2011
IX.C.4. Recommendation to adopt Report #09-64, Personnel Recommendations
IX.D. Other
IX.D.1. ***Recommendation to approve Report #09-65, Delta Township Library Board Member
IX.D.2. Recommendation to approve Report #09-66, Letter of Support - Greater Lansing Regional Entrepreneurial Colloborative
X. Superintendent's Report
XI. Public Comment
XII. Other Board Business
XIII. Adjournment
XIV. ***Consent Agenda
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