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June 15, 2015 at 6:30 PM - Regular

I. Call to Order and Pledge to the Flag - President Slocum
II. Special Presentations
II.A. Delta Township Library Board Presentation
III. Correspondence
IV. Public Comment
V. Student Representative Report
VI. Board Member Comment
VII. Adoption of Agenda
VIII. ***Approval of Minutes
IX. Presentation of Reports
IX.A. Advisory Committee Reports
IX.A.1. Personnel & Policy - Member Chahine
IX.A.2. Finance & Facilities - Member Wright
IX.A.3. Teaching & Learning - Member Sherry
IX.B. Personnel & Policy
IX.B.1. ***Recommendation to approve Report #14-69, Personnel Report
IX.B.2. ***Recommendation to approve Report #14-70, Policy (Second Reading)
IX.C. Finance & Facilities
IX.C.1. ***Recommendation to approve Report #14-71, Finance Report
IX.C.2. ***Recommendation to approve Report #14-72, Certification of Summer Tax Levy - City of Lansing, Delta Township and Lansing Township
IX.C.3. Recommendation to approve Report #14-73, Waverly Community Schools 2015-2016 Budget Resolutions
IX.C.4. Recommendation to approve Report #14-74, Contract Award for Electrical Services
IX.C.5. Recommendation to approve Report #14-75, Contract Award for HVAC and Plumbing Services
X. Superintendent's Report
XI. Public Comment
XII. Other Board Business
XIII. Adjournment

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