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July 25, 2016 at 6:30 PM - Special

Minutes
I. Call to  Order & Pledge to the Flag - President Britt Slocum
II. Board Pledge
III. Correspondence
IV. Adoption of Meeting Agenda
V. ***Approval of Minutes
VI. Organizational Meeting Activities
VI.A. ***Recommendation to approve Report #16-02, Designation of Date, Time & Location of School Board Meetings
VI.B. ***Recommendation to approve Report #16-03, Annual Designation of School Depositories
VI.C. ***Recommendation to approve Report #16-04, Designation of Professional Service Consultants - Attorneys
VI.D. ***Recommendation  to approve Report #16-05, Designation of Audit Firm
VI.E. ***Recommendation to approve Report #16-06 - Designation of Authorized Signatories
VI.F. ***Recommendation to approve Report #16-07 - Designation of Electronic Transfer Officer
VI.G. ***Recommendation to approve Report #16-08, Designation of Person to Post Meetings
VI.H. ***Recommendation to approve Report #16-09, Membership Resolution - Michigan High School Athletic Association
VI.I. ***Recommendation to approve Report #16-10, Designation of Charitable Giving Agent
VII. Recommended Items
VII.A. Personnel and Policy
VII.A.1. Recommendation to approve Report #16-11, Master Agreement Ratification - Waverly Educational Support Personnel Association (WESPA)
VII.A.2. Recommendation to approve  Report #16-12, Master Agreement Ratification - International Union of Operating Engineers AFL-CIO (Bus Drivers)
VII.A.3. ***Recommendation to approve Report #16-13, Personnel Recommendations
VII.A.4. ***Recommendation to approve Report #16-14, Policy (Second Reading)
VII.B. Finance & Facilities
VII.B.1. Recommendation to approve Report #16-15, Contract for Electrical Services
VII.B.2. Recommendation to approve Report #16-16, Contract for HVAC/Plumbing Services
VII.B.3. Recommendation to approve Report #16-17, Resolution for State Aid Note Borrowing
VII.B.4. ***For Information - Disposition of Surplus Equipment
VIII. Superintendent's Report
IX. Public Comment
X. Other Board Business
XI. Adjournment
XII. ***Denotes Consent Agenda
XIII. Call to  Order & Pledge to the Flag - President Britt Slocum
XIV. Board Pledge
XV. Correspondence
XVI. Adoption of Meeting Agenda
XVII. ***Approval of Minutes
XVIII. Organizational Meeting Activities
XIX. Recommended Items
XX. Superintendent's Report
XXI. Public Comment
XXII. Other Board Business
XXIII. Adjournment
XXIV. ***Denotes Consent Agenda
XXV. Call to  Order & Pledge to the Flag - President Britt Slocum
XXVI. Board Pledge
XXVII. Correspondence
XXVIII. Adoption of Meeting Agenda
XXIX. ***Approval of Minutes
XXX. Organizational Meeting Activities
XXX.A. ***Recommendation to approve Report #16-02, Designation of Date, Time & Location of School Board Meetings
XXX.B. ***Recommendation to approve Report #16-03, Annual Designation of School Depositories
XXX.C. ***Recommendation to approve Report #16-04, Designation of Professional Service Consultants - Attorneys
XXX.D. ***Recommendation  to approve Report #16-05, Designation of Audit Firm
XXX.E. ***Recommendation to approve Report #16-06 - Designation of Authorized Signatories
XXX.F. ***Recommendation to approve Report #16-07 - Designation of Electronic Transfer Officer
XXX.G. ***Recommendation to approve Report #16-08, Designation of Person to Post Meetings
XXX.H. ***Recommendation to approve Report #16-09, Membership Resolution - Michigan High School Athletic Association
XXX.I. ***Recommendation to approve Report #16-10, Designation of Charitable Giving Agent
XXXI. Recommended Items
XXXI.A. Personnel and Policy
XXXI.A.1. Recommendation to approve Report #16-11, Master Agreement Ratification - Waverly Educational Support Personnel Association (WESPA)
XXXI.A.2. Recommendation to approve  Report #16-12, Master Agreement Ratification - International Union of Operating Engineers AFL-CIO (Bus Drivers)
XXXI.A.3. ***Recommendation to approve Report #16-13, Personnel Recommendations
XXXI.A.4. ***Recommendation to approve Report #16-14, Policy (Second Reading)
XXXI.B. Finance & Facilities
XXXI.B.1. Recommendation to approve Report #16-15, Contract for Electrical Services
XXXI.B.2. Recommendation to approve Report #16-16, Contract for HVAC/Plumbing Services
XXXI.B.3. Recommendation to approve Report #16-17, Resolution for State Aid Note Borrowing
XXXI.B.4. ***For Information - Disposition of Surplus Equipment
XXXII. Superintendent's Report
XXXIII. Public Comment
XXXIV. Other Board Business
XXXV. Adjournment
XXXVI. ***Denotes Consent Agenda
XXXVII. Call to  Order & Pledge to the Flag - President Britt Slocum
XXXVIII. Board Pledge
XXXIX. Correspondence
XL. Adoption of Meeting Agenda
XLI. ***Approval of Minutes
XLII. Organizational Meeting Activities
XLII.A. ***Recommendation to approve Report #16-02, Designation of Date, Time & Location of School Board Meetings
XLII.B. ***Recommendation to approve Report #16-03, Annual Designation of School Depositories
XLII.C. ***Recommendation to approve Report #16-04, Designation of Professional Service Consultants - Attorneys
XLII.D. ***Recommendation  to approve Report #16-05, Designation of Audit Firm
XLII.E. ***Recommendation to approve Report #16-06 - Designation of Authorized Signatories
XLII.F. ***Recommendation to approve Report #16-07 - Designation of Electronic Transfer Officer
XLII.G. ***Recommendation to approve Report #16-08, Designation of Person to Post Meetings
XLII.H. ***Recommendation to approve Report #16-09, Membership Resolution - Michigan High School Athletic Association
XLII.I. ***Recommendation to approve Report #16-10, Designation of Charitable Giving Agent
XLII.J. ***Recommendation to approve Report #16-02, Designation of Date, Time & Location of School Board Meetings
XLII.K. ***Recommendation to approve Report #16-03, Annual Designation of School Depositories
XLII.L. ***Recommendation to approve Report #16-04, Designation of Professional Service Consultants - Attorneys
XLII.M. ***Recommendation  to approve Report #16-05, Designation of Audit Firm
XLII.N. ***Recommendation to approve Report #16-06 - Designation of Authorized Signatories
XLII.O. ***Recommendation to approve Report #16-07 - Designation of Electronic Transfer Officer
XLII.P. ***Recommendation to approve Report #16-08, Designation of Person to Post Meetings
XLII.Q. ***Recommendation to approve Report #16-09, Membership Resolution - Michigan High School Athletic Association
XLII.R. ***Recommendation to approve Report #16-10, Designation of Charitable Giving Agent
XLIII. Recommended Items
XLIII.A. Personnel and Policy
XLIII.B. Finance & Facilities
XLIII.C. Personnel and Policy
XLIII.C.1. Recommendation to approve Report #16-11, Master Agreement Ratification - Waverly Educational Support Personnel Association (WESPA)
XLIII.C.2. Recommendation to approve  Report #16-12, Master Agreement Ratification - International Union of Operating Engineers AFL-CIO (Bus Drivers)
XLIII.C.3. ***Recommendation to approve Report #16-13, Personnel Recommendations
XLIII.C.4. ***Recommendation to approve Report #16-14, Policy (Second Reading)
XLIII.C.5. Recommendation to approve Report #16-11, Master Agreement Ratification - Waverly Educational Support Personnel Association (WESPA)
XLIII.C.6. Recommendation to approve  Report #16-12, Master Agreement Ratification - International Union of Operating Engineers AFL-CIO (Bus Drivers)
XLIII.C.7. ***Recommendation to approve Report #16-13, Personnel Recommendations
XLIII.C.8. ***Recommendation to approve Report #16-14, Policy (Second Reading)
XLIII.D. Finance & Facilities
XLIII.D.1. Recommendation to approve Report #16-15, Contract for Electrical Services
XLIII.D.2. Recommendation to approve Report #16-16, Contract for HVAC/Plumbing Services
XLIII.D.3. Recommendation to approve Report #16-17, Resolution for State Aid Note Borrowing
XLIII.D.4. ***For Information - Disposition of Surplus Equipment
XLIII.D.5. Recommendation to approve Report #16-15, Contract for Electrical Services
XLIII.D.6. Recommendation to approve Report #16-16, Contract for HVAC/Plumbing Services
XLIII.D.7. Recommendation to approve Report #16-17, Resolution for State Aid Note Borrowing
XLIII.D.8. ***For Information - Disposition of Surplus Equipment
XLIV. Superintendent's Report
XLV. Public Comment
XLVI. Other Board Business
XLVII. Adjournment
XLVIII. ***Denotes Consent Agenda
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