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May 9, 2016 at 6:30 PM - Regular

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