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November 19, 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. MI Heart Safe Designation - Dr. Monica Goble
III. Correspondence
IV. Public Comment - Agenda Items Only
V. Board Member Comment
VI. Adoption of Agenda
VII. ***Approval of Minutes
VIII. Presentation of Reports
VIII.A. Advisory Committee Reports
VIII.A.1. Personnel & Policy - Member Nester
VIII.A.2. Finance & Facilities - Member Wright
VIII.A.3. Teaching & Learning - Member Sherry
VIII.A.4. Marketing & Communications - Member Witwer
VIII.A.5. Sinking Fund - Member Sherry
VIII.B. Personnel & Policy
VIII.B.1. ***Recommendation to approve Report #18-29, Personnel Recommendations
VIII.B.2. Bylaws - First Reading - Report #18-30
VIII.C. Finance & Facilities
VIII.C.1. ***Recommendation to approve  - Report #18-30 , Finance Report
VIII.C.2. Recommendation to approve Report #18-31 , Resolution for Summer Tax Levy
VIII.D. Other
VIII.D.1. ***Recommendation to approve Report #18-32 , Delta Township District Library Board Member
IX. Superintendent's Report
X. Public Comment - Open Comment for District related items
XI. Other Board Business
XI.A. Superintendent Evaluation - Probable closed session
XII. Adjournment
XIII. *** Denotes Consent Agenda
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