June 20, 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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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 #15-64, Personnel Recommendations
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IX.B.2. ***Recommendation to approve Report #15-65, Policy (Second Reading)
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IX.B.3. For Discussion - Policy (First Reading)
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IX.C. Finance & Facilities
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IX.C.1. ***Recommendation to approve Report #15-66, Finance Report
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IX.C.2. ***Recommendation to approve Report #15-67, Childcare Tuition Rates
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IX.C.3. ***Recommendation to approve Report #15-68, Certification of Summer Tax Levy - City of Lansing, Delta Township and Lansing Township
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IX.C.4. Recommendation to approve Report #15-69, General Fund Budget Amendment
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IX.C.5. Recommendation to approve Report #15-70, Waverly Community Schools 2016-2017 Budget Resolutions
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IX.C.6. Recommendation to approve Report #15-71, Approve Resolution to Purchase School Buses
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IX.C.7. Recommendation to approve Report #15-72, Building & Site Series II Technology Device Purchase Recommendation
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IX.C.8. Recommendation to approve Report #15-73, Approve Purchase of Elementary Sound System Equipment
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IX.D. Other
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IX.D.1. ***Recommendation to approve Report #15-74, Appointment to Delta Township Library Board
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IX.D.2. Recommendation to approve Report #15-75, Ratification of Principal's Contract
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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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