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July 11, 2011 at 7:30 PM - Organizational

Minutes
I. Call to Order & Pledge to the Flag - President John Broughton
II. Board Pledge
III. Correspondence
IV. Public Comment
V. Board Member Comment
VI. Adoption of Meeting Agenda
VII. ***Approval of Minutes
VIII. Organizational Meeting Activities
VIII.A. For Action: Report #11-01, Designation of Date, Time & Location of School Board Meetings
VIII.B. For Action: Report #11-02, Annual Designation of School Depositories
VIII.C. For Action: Report #11-03, Designation of Professional Service Consultants - Attorneys
VIII.D. For Action: Report #11-04, Designation of Audit Firm
VIII.E. ***For Action: Report #11-05, Designation of Authorized Signatories
VIII.F. ***For Action: Report #11-06, Designation of Person to Post Meetings
VIII.G. ***For Action: Report #11-07, Designation of Charitable Giving Fiscal Agents
VIII.H. ***For Action: Report #11-08, Membership Resolution - Michigan High School Athletic Association
IX. Recommended Items
IX.A. Facilities & Policy
IX.A.1. For Discussion - Policy (First Reading)
IX.B. Finance/Personnel
IX.B.1. Recommendation to approve Report #11-09, Personnel Recommendations
IX.B.2. Recommendation to approve Report #11-10, Master Agreement Ratification - Custodians - Teamsters & Chauffeurs Union No. 580
IX.C. Other
IX.C.1. Recommendation to approve Report #11-11, Contracting with Rainbow Childcare Center for Before and After School Childcare
IX.C.2. For Information -  Michigan Merit Exam
X. Superintendent's Report
XI. Public Comment
XII. Other Board Business
XIII. Adjournment
XIV. *** Denotes Consent Agenda
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