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June 20, 2016 at 6:30 PM - Regular

I. Call to Order and Pledge to the Flag -  President Britt Slocum
II. Special Presentations
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 #15-64, Personnel Recommendations
IX.B.2. ***Recommendation to approve Report #15-65, Policy (Second Reading)
IX.B.3. For Discussion - Policy  (First Reading)
IX.C. Finance & Facilities
IX.C.1. ***Recommendation to approve Report #15-66, Finance Report
IX.C.2. ***Recommendation to approve Report #15-67, Childcare Tuition Rates
IX.C.3. ***Recommendation to approve Report #15-68, Certification of Summer Tax Levy - City of Lansing, Delta Township and Lansing Township
IX.C.4. Recommendation to approve Report #15-69, General Fund Budget Amendment
IX.C.5. Recommendation to approve Report #15-70, Waverly Community Schools 2016-2017 Budget Resolutions
IX.C.6. Recommendation to approve Report #15-71, Approve Resolution to Purchase School Buses
IX.C.7. Recommendation to approve Report #15-72, Building & Site Series II Technology Device Purchase Recommendation
IX.C.8. Recommendation to approve Report #15-73, Approve Purchase of Elementary Sound System Equipment
IX.D. Other
IX.D.1. ***Recommendation to approve Report #15-74, Appointment to Delta Township Library Board
IX.D.2. Recommendation to approve Report #15-75, Ratification of Principal's Contract
X. Superintendent's Report
XI. Public Comment
XII. Other Board Business
XIII. Adjournment

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