November 19, 2018 at 6:30 PM - Regular Meeting
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I. Call to Order and Pledge to the Flag - President Britt Slocum
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II. Special Presentations
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II.A. MI Heart Safe Designation - Dr. Monica Goble
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III. Correspondence
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IV. Public Comment - Agenda Items Only
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V. Board Member Comment
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VI. Adoption of Agenda
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VII. ***Approval of Minutes
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VIII. Presentation of Reports
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VIII.A. Advisory Committee Reports
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VIII.A.1. Personnel & Policy - Member Nester
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VIII.A.2. Finance & Facilities - Member Wright
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VIII.A.3. Teaching & Learning - Member Sherry
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VIII.A.4. Marketing & Communications - Member Witwer
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VIII.A.5. Sinking Fund - Member Sherry
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VIII.B. Personnel & Policy
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VIII.B.1. ***Recommendation to approve Report #18-29, Personnel Recommendations
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VIII.B.2. Bylaws - First Reading - Report #18-30
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VIII.C. Finance & Facilities
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VIII.C.1. ***Recommendation to approve - Report #18-30 , Finance Report
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VIII.C.2. Recommendation to approve Report #18-31 , Resolution for Summer Tax Levy
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VIII.D. Other
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VIII.D.1. ***Recommendation to approve Report #18-32 , Delta Township District Library Board Member
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IX. Superintendent's Report
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X. Public Comment - Open Comment for District related items
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XI. Other Board Business
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XI.A. Superintendent Evaluation - Probable closed session
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XII. Adjournment
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XIII. *** Denotes Consent Agenda
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