July 10, 2017 at 6:30 PM - Special Meeting
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I. Call to Order & Pledge to the Flag - President Britt Slocum
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II. Board Pledge
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III. Correspondence
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IV. Adoption of Meeting Agenda
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V. ***Approval of Minutes
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VI. Special Meeting Activities
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VI.A. ***Recommendation to approve Report #17-1, Designation of Date, Time & Location of School Board Meetings
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VI.B. ***Recommendation to approve Report #17-2, Designation of Person to Post Meetings
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VI.C. ***Recommendation to approve Report #17-3, Membership Resolution - Michigan High School Athletic Association
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VI.D. ***Recommendation to approve Report #17- 4, Annual Designation of School Depositories
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VI.E. ***Recommendation to approve Report #17-5, Designation of Professional Service Consultants - Attorneys
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VI.F. ***Recommendation to approve Report #17-6, Designation of Audit Firm
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VI.G. ***Recommendation to approve Report #17-7, Designation of Authorized Signatories
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VI.H. ***Recommendation to approve Report #17-8, Designation of Electronic Transfer Officer
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VI.I. ***Recommendation to approve Report #17-9, Designation of Charitable Giving Agent
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VI.J. ***Recommendation to approve Report #17-10, Breakfast, Lunch and Milk Prices for 2017-2018
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VII. Recommended Items
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VII.A. Personnel and Policy
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VII.A.1. ***Recommendation to approve Report #17-11, Master Agreement Ratification - Waverly Administrators Education Association
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VII.A.2. ***Recommendation to approve Report #17-12, Policy (Second Reading)
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VII.A.3. ***Recommendation to approve Report #17-13, Personnel Recommendations
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VIII. Superintendent's Report
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IX. Public Comment
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X. Other Board Business
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XI. Adjournment
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XII. *** Denotes Consent Agenda
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