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July 10, 2017 at 6:30 PM - Special Meeting

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. Special Meeting Activities
VI.A. ***Recommendation to approve Report #17-1, Designation of Date, Time & Location of School Board Meetings
VI.B. ***Recommendation to approve Report #17-2, Designation of Person to Post Meetings
VI.C. ***Recommendation to approve Report #17-3, Membership Resolution - Michigan High School Athletic Association
VI.D. ***Recommendation to approve Report #17- 4, Annual Designation of School Depositories
VI.E. ***Recommendation to approve Report #17-5, Designation of Professional Service Consultants - Attorneys
VI.F. ***Recommendation to approve Report #17-6, Designation of Audit Firm
VI.G. ***Recommendation to approve Report #17-7, Designation of Authorized Signatories
VI.H. ***Recommendation to approve Report #17-8, Designation of Electronic Transfer Officer
VI.I. ***Recommendation to approve Report #17-9, Designation of Charitable Giving Agent
VI.J. ***Recommendation to approve Report #17-10, Breakfast, Lunch and Milk Prices for 2017-2018
VII. Recommended Items
VII.A. Personnel and Policy
VII.A.1. ***Recommendation to approve Report #17-11, Master Agreement Ratification - Waverly Administrators Education Association
VII.A.2. ***Recommendation to approve Report #17-12, Policy (Second Reading)
VII.A.3. ***Recommendation to approve Report #17-13, Personnel Recommendations
VIII. Superintendent's Report
IX. Public Comment
X. Other Board Business
XI. Adjournment
XII. *** Denotes Consent Agenda
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