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

Minutes
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
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