July 20, 2020 at 6:30 PM - Regular Meeting
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I. Call to Order and Pledge to the Flag - President Mary Ann Martin
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II. Board Pledge
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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. Organizational Meeting Items
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VIII.A. *** Recommendation to approve Report #20-1, Designation of Date, Time & Location of School Board Meetings
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VIII.B. ***Recommendation to approve Report #20-2, Designation of Person to Post Meetings
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VIII.C. ***Recommendation to approve Report #20-3, Membership Resolution - Michigan High School Athletic Association
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VIII.D. ***Recommendation to approve Report #20-4, Annual Designation of School Depositories
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VIII.E. ***Recommendation to approve Report #20-5, Designation of Professional Service Consultants - Attorneys
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VIII.F. ***Recommendation to approve Report #20-6, Designation of Audit Firm
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VIII.G. ***Recommendation to approve Report #20-7, Designation of Authorized Signatories
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VIII.H. ***Recommendation to approve Report #20-8, Designation of Electronic Transfer Officer
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VIII.I. ***Recommendation to approve Report #20-9, Designation of Charitable Giving Agent
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VIII.J. ***Recommendation to approve Report #20-10, Breakfast, Lunch and Milk Prices for 2020-2021
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IX. Presentation of Reports
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IX.A. Teaching & Learning
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IX.B. Personnel and Policy
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IX.B.1. ***Recommendation to approve Report #20-11, Personnel Recommendations
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IX.B.2. Recommendation to Approve Report #20-12, Tentative Agreement Waverly Administrators Education Association
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IX.C. Finance & Facilities
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IX.C.1. Recommendation to Approve Report #20-13, 2020 State Aid Note Authorizing Resolution
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X. Superintendent's Report
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XI. Public Comment - Open Comment for District related items
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XII. Other Board Business
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XIII. Adjournment
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XIV. *** Denotes Consent Agenda
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