June 15, 2015 at 6:30 PM - Regular
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I. Call to Order and Pledge to the Flag - President Slocum
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II. Special Presentations
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II.A. Delta Township Library Board Presentation
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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 Agenda
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VIII. ***Approval of Minutes
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IX. Presentation of Reports
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IX.A. Advisory Committee Reports
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IX.A.1. Personnel & Policy - Member Chahine
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IX.A.2. Finance & Facilities - Member Wright
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IX.A.3. Teaching & Learning - Member Sherry
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IX.B. Personnel & Policy
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IX.B.1. ***Recommendation to approve Report #14-69, Personnel Report
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IX.B.2. ***Recommendation to approve Report #14-70, Policy (Second Reading)
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IX.C. Finance & Facilities
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IX.C.1. ***Recommendation to approve Report #14-71, Finance Report
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IX.C.2. ***Recommendation to approve Report #14-72, Certification of Summer Tax Levy - City of Lansing, Delta Township and Lansing Township
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IX.C.3. Recommendation to approve Report #14-73, Waverly Community Schools 2015-2016 Budget Resolutions
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IX.C.4. Recommendation to approve Report #14-74, Contract Award for Electrical Services
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IX.C.5. Recommendation to approve Report #14-75, Contract Award for HVAC and Plumbing 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. Adjournment
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