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July 9, 2012 at 6:00 PM - Organizational

Minutes
I. Call to Order & Pledge to the Flag - President Britt Slocum
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 #12-01, Designation of Date, Time & Location of School Board Meetings
VIII.B. ***For Action: Report #12-02, Annual Designation of School Depositories
VIII.C. ***For Action: Report #12-03, Designation of Professional Service Consultants - Attorneys
VIII.D. ***For Action: Report #12-04, Designation of Audit Firm
VIII.E. ***For Action: Report #12-05, Designation of Authorized Signatories
VIII.F. ***For Action: Report #12-06, Designation of Person to Post Meetings
VIII.G. ***For Action: Report #12-07, Designation of Charitable Giving Fiscal Agents
VIII.H. ***For Action: Report #12-08, Membership Resolution - Michigan High School Athletic Association
IX. Recommended Items
IX.A. Finance & Personnel
IX.A.1. Finance/Personnel Advisory Committee Report (June 11, 2012)
IX.A.2. ***Recommendation to approve Report #12-09, Financial Recommendation
IX.A.3. Recommendation to approve Report #12-10, Service Contract Award for Technical and Energy Assessment
IX.A.4. Recommendation to approve Report #12-11, Personnel Recommendations
IX.B. Other
IX.B.1. ***For Information - Extended Field Trip
X. Superintendent's Report
XI. Public Comment
XII. Other Board Business
XIII. Adjournment
XIV. *** Denotes Consent Agenda
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