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October 16, 2017 at 6:30 PM - Regular Meeting

Minutes
I. Call to Order and Pledge to the Flag - President Slocum
II. Special Presentations
II.A. Presentation of Audit by Plante Moran
II.B. Principal's Recognition
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. Sinking Fund - Member Sherry
IX.B. Policy
IX.C. Finance & Personnel
IX.C.1. ***Recommendation to approve Report #17-26, Finance Report
IX.C.2. ***Recommendation to approve Report #17-27, Personnel Report
IX.C.3. Recommendation to approve a contract for Varsity Baseball Field Renovation  - Report #17-28   
IX.C.4. Recommendation to approve a contract for WMS and WHS cafeteria renovations - Report #17-29
IX.C.5. Recommendation to approve 2016-2017 Audited financial statements - Report #17-30
IX.C.6. Recommendation to approve the purchase of Technology Devices - Report #17-31
X. Superintendent's Report
XI. Other Board Business
XII. Adjournment
XIII. ***Denotes Consent Agenda
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