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May 13, 2013 at 6:30 PM - Regular

Minutes
I. Call to Order and Pledge to the Flag
II. Special Presentations
II.A. Board Spotlight - Marian Feehery
II.B. Student Recognition - Board of Water & Light First Step Program
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. Recommendation to approve Report #12-66, Award of Contract for Gymnasium Lighting
IX.A.2. Recommendation to approve Report #12-67, Award of Contract for Installation of Pre-Purchased Boilers
IX.A.3. Recommendation to approve Report #12-68, Gift to the District - Memorial Tree
IX.A.4. Recommendation to approve Report #12-69, Policy (2nd Reading)
IX.A.5. For Discussion - Policy (First Reading)
IX.B. Finance/Personnel
IX.B.1. ***Recommendation to approve Report #12-70, Financial Recommendation
IX.B.2. Recommendation to approve Report #12-71, Personnel Recommendations
IX.B.3. For Discussion - 2012-2013 Budget Amendment
IX.C. Other
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
IX.C.2. For Discussion - Ingham Intermediate School District General Education Fund 2013-14 Proposed Budget
IX.C.3. For Discussion - Technology Proposal
X. Superintendent's Report
XI. Public Comment
XII. Other Board Business
XIII. Closed Session
XIV. Adjournment
XV. ***Consent Agenda
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