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July 20, 2020 at 6:30 PM - Regular Meeting

Minutes
I. Call to Order and Pledge to the Flag -  President Mary Ann Martin
II. Board Pledge
III. Correspondence
IV. Public Comment - Agenda Items Only
V. Board Member Comment
VI. Adoption of Agenda
VII. ***Approval of Minutes
VIII. Organizational Meeting Items
VIII.A. *** Recommendation to approve Report #20-1, Designation of Date, Time & Location of School Board Meetings
VIII.B. ***Recommendation to approve Report #20-2, Designation of Person to Post Meetings
VIII.C. ***Recommendation to approve Report #20-3, Membership Resolution - Michigan High School Athletic Association
VIII.D. ***Recommendation to approve Report #20-4, Annual Designation of School Depositories
VIII.E. ***Recommendation to approve Report #20-5, Designation of Professional Service Consultants - Attorneys
VIII.F. ***Recommendation to approve Report #20-6, Designation of Audit Firm
VIII.G. ***Recommendation to approve Report #20-7, Designation of Authorized Signatories
VIII.H. ***Recommendation to approve Report #20-8, Designation of Electronic Transfer Officer
VIII.I. ***Recommendation to approve Report #20-9, Designation of Charitable Giving Agent
VIII.J. ***Recommendation to approve Report #20-10, Breakfast, Lunch and Milk Prices for 2020-2021
IX. Presentation of Reports
IX.A. Teaching & Learning
IX.B. Personnel and Policy
IX.B.1. ***Recommendation to approve Report #20-11, Personnel Recommendations
IX.B.2. Recommendation to Approve Report #20-12, Tentative Agreement Waverly Administrators Education Association
IX.C. Finance & Facilities
IX.C.1. Recommendation to Approve Report #20-13, 2020 State Aid Note Authorizing Resolution
X. Superintendent's Report
XI. Public Comment - Open Comment for District related items
XII. Other Board Business
XIII. Adjournment
XIV. *** Denotes Consent Agenda
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