July 10, 2023 at 4:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Pledge of Allegiance
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3. Organizational Meeting
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3.A. Election of Officers
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3.B. Committee Appointments
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3.C. Authorized Check Signers
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3.D. Banks of Deposit
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3.E. Investments
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3.F. Legal Consultants
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3.G. Meeting Date(s)
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3.H. Federal Coordinator Appointments
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4. Minutes of June 12, 2023 and June 26, 2023
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5. Public Participation
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6. Presentation
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6.A. MSBO Business Manager Academy - Natalie Pearce
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7. Action Items
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7.A. Overnight Travel Request for Superintendent
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7.B. Programs/Services and Personnel
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7.B.1. Request to Employ Administrative Assistant - Huron Area Technical Center
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7.B.2. Request to Employ Local Educational Agency (LEA) Accountant
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7.B.3. Request to Approve MHSAA Membership Resolution for the Rural Schools 2023-2024 school year
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7.B.4. Out of State Travel Request
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7.B.5. Request to Approve Huron Intermediate Support Staff (HISSA) Memorandum of Understanding
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7.C. Finance
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7.C.1. Request to approve payment of the Walmart settlement invoice from the Huron County Treasurer
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7.D. Facilities
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7.D.1. Request to Approve the purchase of a Yale GP050UX Lift Truck -5000 lb. Nominal Capacity, Class V from ALTA Material Handling
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8. Informational Items
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8.A. Report of Directors
Attachments:
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8.B. Report of Superintendent
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9. Approval of Bills
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10. Closed Session
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10.A. Quarterly Review of Superintendent
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11. Adjournment
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