May 13, 2013 at 6:30 PM - Regular
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I. Call to Order and Pledge to the Flag
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II. Special Presentations
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II.A. Board Spotlight - Marian Feehery
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II.B. Student Recognition - Board of Water & Light First Step Program
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III. Correspondence
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IV. Public Comment
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V. Student Representative Report
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VI. Board Member Comment
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VII. Adoption of Meeting Agenda
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VIII. ***Approval of Minutes
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IX. Presentation of Reports
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IX.A. Facility/Policy
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IX.A.1. Recommendation to approve Report #12-66, Award of Contract for Gymnasium Lighting
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IX.A.2. Recommendation to approve Report #12-67, Award of Contract for Installation of Pre-Purchased Boilers
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IX.A.3. Recommendation to approve Report #12-68, Gift to the District - Memorial Tree
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IX.A.4. Recommendation to approve Report #12-69, Policy (2nd Reading)
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IX.A.5. For Discussion - Policy (First Reading)
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IX.B. Finance/Personnel
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IX.B.1. ***Recommendation to approve Report #12-70, Financial Recommendation
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IX.B.2. Recommendation to approve Report #12-71, Personnel Recommendations
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IX.B.3. For Discussion - 2012-2013 Budget Amendment
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IX.C. Other
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IX.C.1. Recommendation to approve Report #12-72, Resolution Designating District's Election Representative and Desired Candidates for the June 3, 2013 IISD Biennial Election
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IX.C.2. For Discussion - Ingham Intermediate School District General Education Fund 2013-14 Proposed Budget
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IX.C.3. For Discussion - Technology Proposal
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X. Superintendent's Report
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XI. Public Comment
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XII. Other Board Business
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XIII. Closed Session
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XIV. Adjournment
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XV. ***Consent Agenda
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