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July 8, 2013 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 #13-01, Designation of Date, Time & Location of School Board Meetings
VIII.B. ***For Action: Report #13-02, Annual Designation of School Depositories
VIII.C. ***For Action: Report #13-03, Designation of Professional Service Consultants - Attorneys
VIII.D. ***For Action: Report #13-04, Designation of Audit Firm
VIII.E. ***For Action: Report #13-05, Designation of Authorized Signatories
VIII.F. ***For Action: Report #13-06, Designation of Electronic Transfer Officer
VIII.G. ***For Action: Report #13-07, Designation of Person to Post Meetings
VIII.H. ***For Action: Report #13-08, Designation of Charitable Giving Fiscal Agents
VIII.I. ***For Action:  Report #13-09, Membership Resolution - Michigan High School Athletic Association
IX. Recommended Items
IX.A. Curriculum
IX.A.1. Recommendation to approve Report #13-10, High School Textbook Approval and Purchase for the 2013-2014 School Year
IX.B. Finance & Personnel
IX.B.1. Recommendation to approve Report #13-11, Bid Award for Variable Frequency Drive (VFD) Installation
IX.B.2. Recommendation to approve Report #13-12, Authorizing Resolution for 2013 Refunding Bonds
IX.B.3. Recommendation to approve Report #13-13, Resolution to Reimburse General Fund with Bond Dollars
IX.B.4. ***Recommendation to approve Report #13-14, Personnel Recommendations
IX.C. Other
IX.C.1. Recommendation to approve Report #13-15, Technology Shared Services Proposal
X. Superintendent's Report
XI. Public Comment
XII. Other Board Business
XIII. Adjournment
XIV. *** Denotes Consent Agenda
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