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May 28, 2013 at 6:30 PM - Regular

Minutes
I. Call to Order and Pledge to the Flag
II. Special Presentations
II.A. Student Representative Recognition - President Slocum
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. Curriculum
IX.A.1. Curriculum Advisory Committee Report
IX.B. Facility/Policy
IX.B.1. Recommendation to approve Report #12-73, Policy (Second Reading)
IX.B.2. Recommendation to approve Report #12-74, Variable Speed Drive Purchase
IX.C. Finance/Personnel
IX.C.1. Finance/Personnel Advisory Committee Report
IX.C.2. Recommendation to approve Report #12-75, Personnel Recommendations
IX.C.3. Recommendation to approve Report #12-76, 2012-2013 Budget Amendment
IX.C.4. Recommendation to approve Report #12-77, Wage Scale for Tuition Pre-School
IX.C.5. Presentation - 2013-2014 Proposed Budget
IX.D. Other
IX.D.1. Recommendation to approve Report #12-78, Ingham Intermediate School District General Education Fund 2013-14 Proposed Budget
IX.D.2. For Discussion - Technology Services
X. Superintendent's Report
XI. Public Comment
XII. Other Board Business
XIII. Closed Session for Superintendent's Evaluation
XIV. Adjournment
XV. ***Consent Agenda
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