May 9, 2016 at 6:30 PM - Regular
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I. Call to Order and Pledge to the Flag - President Britt Slocum
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II. Special Presentations
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II.A. Waverly Boy Scout Eagle Project Recognition
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II.B. Digital Film Making Class - Jim York
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II.C. East Intermediate School Instructional Report - Vickie Tisdale
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II.D. Winans Elementary School Instructional Report - Helene McNeilly
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II.E. Colt Early Childhood Education Center Instructional Report - Shawn Talifarro
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II.F. Technology Report - David Palme
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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 #15-54, Personnel Recommendations
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IX.B.2. ***Recommendation to approve Report #15-55, Policy (Second Reading)
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IX.C. Finance & Facilities
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IX.C.1. ***Recommendation to approve Report #15-56, Finance Recommendation
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IX.C.2. ***Recommendation to approve Report #15-57, Breakfast, Lunch and Milk Prices for 2016-2017
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IX.C.3. Recommendation to approve Report #15-58 Furniture Bids
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IX.C.4. Recommendation to approve Report # 15-59, 2016 Building and Site, Series II Ratification Resolution
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IX.C.5. ***For Information - Disposition of Surplus Equipment
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IX.D. Teaching & Learning
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IX.D.1. Recommendation to approve Report #15-60,- Delayed Start Plan
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IX.D.2. Recommendation to approve Report #15-61, Start Date for the 2016-2017 School Year
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IX.E. Other
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IX.E.1. ***Recommendation to approve Report #15-62, Ingham Intermediate School District General Fund 2016-2017 Proposed Budget
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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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