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May 15, 2017 at 6:30 PM - Regular

Minutes
I. Call to Order and Pledge to the Flag - President Britt Slocum
II. Special Presentations
II.A. Next Generation Science - Kelly Blake
II.B. Director of Student Services  Report - Vince Perkins
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 Nester
IX.A.2. Finance & Facilities - Member Wright
IX.A.3. Teaching & Learning - Member Sherry
IX.A.4. Marketing & Communications - Member Witwer
IX.A.5. Sinking Fund - Member Sherry
IX.B. Personnel & Policy
IX.B.1. ***Recommendation to approve  Report #16-47, Personnel Recommendations
IX.B.2. ***Recommendation to approve Report #16-48, Policy - Second Reading
IX.C. Finance & Facilities
IX.C.1. ***Recommendation to approve Report #16-49, Financial Recommendation
IX.C.2. Recommendation to approve Report #16-50, Colt Roof Replacement
IX.C.3. Recommendation to approve Report #16-51,  High School Track Resurfacing
IX.C.4. Recommendation to approve Report #16-52, Budget Amendment  Resolutions
IX.D. Other
IX.D.1. Recommendation to approve  Report #16-53, Ingham Intermediate School District (IISD) General Education Fund 2017-2018 Proposed Budget
X. Superintendent's Report
XI. Other Board Business
XII. Adjournment
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