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July 13, 2015 at 6:00 PM - Special

Minutes
I. Call to Order & Pledge to the Flag - President Britt Slocum
II. Board Pledge
III. Correspondence
IV. Board Member Comment
V. Adoption of Meeting Agenda
VI. ***Approval of Minutes
VII. Organizational Meeting Activities
VII.A. ***Recommendation to approve Report #15-01, Designation of Date, Time & Location of School Board Meetings
VII.B. ***Recommendation to approve: Report #15-02, Annual Designation of School Depositories
VII.C. ***Recommendation to approve: Report #15-03, Designation of Professional Service Consultants - Attorneys
VII.D. ***Recommendation to approve: Report #15-04, Designation of Audit Firm
VII.E. ***Recommendation to approve: Report #15-05, Designation of Authorized Signatories
VII.F. ***Recommendation to approve Report #15-06, Designation of Electronic Transfer Officer
VII.G. ***Recommendation to approve: Report #15-07, Designation of Person to Post Meetings
VII.H. ***Recommendation to approve: Report #15-08, Designation of Charitable Giving Fiscal Agents
VII.I. ***Recommendation to approve Report #15-09, Membership Resolution - Michigan High School Athletic Association
VIII. Recommended Items
VIII.A. Personnel & Policy
VIII.A.1. ***Recommendation to approve Report #15-10, Personnel Report
VIII.B. Finance & Facility
VIII.B.1. Recommendation to approve Report #15-11, State Aid Note Authorizing Resolution
VIII.C. Teaching & Learning
VIII.C.1. Recommendation to approve Report #15-12, Purchase of High School Computer Carts, Document Cameras and Network Switches
IX. Superintendent's Report
X. Public Comment
XI. Other Board Business
XII. Adjournment
XIII. *** Denotes Consent Agenda
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