July 23, 2012 at 6:30 PM - Regular Meeting
Agenda |
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1. CALL ORGANIZATIONAL MEETING TO ORDER - Pledge of Allegiance
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1.A. Depositories
Description:
J.P. Morgan Chase, Bank of NY Mellon, Huntington Bank, MI Liquid Asset Fund
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1.B. Designate Authorized Signers: Checks, Contracts, Agreements, PO's
Description:
Scott Dunsmore, Superintendent, Camille Hansen, Director of Finance,
Thomas Dean, Board President, Timothy Scherer, Board Treasurer, Merry Maiani, Board Secretary |
1.C. Designate Electronic Transfer Officer
Description:
Camille Hansen, Lynn Pope
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1.D. Audit Firm
Description:
Up for bid
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2. CALL REGULAR MEETING TO ORDER
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3. Approve Minutes Of Previous Meeting - June 25, 2012 and July 9, 2012
Attachments:
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4. Approve Consent Agenda
Attachments:
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5. Citizen's Request to Address the Board of Education
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6. Superintendent's Report
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7. Board Presentation
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8. Discussion Items
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8.A. 2012-2014 Directors Handbooks
Attachments:
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8.B. 2012-2014 Administrators Contracts
Attachments:
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8.C. 2012-2014 Directors Contracts
Attachments:
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9. Citizen's Second Request to Address the Board of Education
*pertaining only to the agenda items listed above* |
10. Board Opportunity to Make a Comment/Statement
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11. Action Items
Attachments:
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11.A. Action - 2012-2014 Directors Handbook
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11.B. Action - Administrator and Director Contracts
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12. Correspondence
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13. Adjourn
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