April 16, 2018 at 6:30 PM - Regular Meeting

I. Call to Order and Pledge to the Flag - President Britt Slocum

II. Special Presentations

II.A. Instructional Technology Presentation - Andrew Shauver

II.B. Elmwood Elementary School Instructional Report - Tim Lyman, Principal

II.C. Waverly High School Instructional Report - Chris Huff, Principal

II.D. Alternative Education Report 

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.2.a. Windemere View Adhoc Committee - Member Jones

IX.A.3. Teaching & Learning - Member Sherry

IX.A.4. Sinking Fund - Member Sherry

IX.A.5. Marketing & Communications - Member Witwer

IX.B. Personnel & Policy

IX.B.1. ***Recommendation to approve Report #17-59 , Personnel Report

IX.B.2. For Discussion - Policy & Bylaw - First Reading - Report #17-60

IX.C. Finance & Facilities

IX.C.1. Recommendation to approve Report #17-61, Business Services Agreement with Ingham ISD.

IX.C.2. ***Recommendation to approve Report #17-62 - Finance Report

IX.C.3. Recommendation to approve Report #17-63 - Section 125 Plan Changes

IX.D. Other

IX.D.1. Recommendation to approve Report #17-64 - Extended Field Trip

IX.D.2. Recommendation to approve Report #17-65 - Ingham ISD - General Education Fund  2018-2019 Proposed Budget

X. Superintendent's Report

XI. Other Board Business

XII. Adjournment

XIII. ***Denotes Consent Agenda