May 28, 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. Student Representative Recognition - President Slocum
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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. Curriculum
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IX.A.1. Curriculum Advisory Committee Report
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IX.B. Facility/Policy
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IX.B.1. Recommendation to approve Report #12-73, Policy (Second Reading)
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IX.B.2. Recommendation to approve Report #12-74, Variable Speed Drive Purchase
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IX.C. Finance/Personnel
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IX.C.1. Finance/Personnel Advisory Committee Report
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IX.C.2. Recommendation to approve Report #12-75, Personnel Recommendations
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IX.C.3. Recommendation to approve Report #12-76, 2012-2013 Budget Amendment
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IX.C.4. Recommendation to approve Report #12-77, Wage Scale for Tuition Pre-School
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IX.C.5. Presentation - 2013-2014 Proposed Budget
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IX.D. Other
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IX.D.1. Recommendation to approve Report #12-78, Ingham Intermediate School District General Education Fund 2013-14 Proposed Budget
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IX.D.2. For Discussion - Technology Services
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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 for Superintendent's Evaluation
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XIV. Adjournment
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XV. ***Consent Agenda
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