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May 14, 2012 at 7:30 PM - Regular

I. Call to Order and Pledge to the Flag - President Britt Slocum
II. Special Presentations
II.A. Recognition of Winter Athletes
II.B. Above & Beyond
III. Correspondence
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. Facility & Policy
IX.A.1. For Discussion - Policy (First Reading)
IX.B. Finance & Personnel
IX.B.1. ***Recommendation to approve Report #11-69, Financial Recommendation
IX.B.2. For Discussion - 2012-2013 Budget
IX.B.3. *** For Information - Breakfast, Lunch and Milk Prices for 2012-2013
IX.B.4. Recommendation to approve Report #11-70, Personnel Recommendations
IX.B.5. Recommendation to approve Report #11-71, Waverly Educational Support Personnel Association Contract Ratification
IX.C. Other
IX.C.1. For Discussion - Ingham Intermediate School District  General Education Fund 2-12-2-13 Proposed Budget
IX.C.2. For Discussion - Publicly Funded Health Insurance Contribution
IX.C.3. ***For Information - Extended Field Trip
IX.C.4. For Discussion - Superintendent Search
X. Public Comment
XI. Superintendent's Report
XII. Other Board Business
XIII. Adjournment
XIV. ***Consent Agenda

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