January 7, 2019 at 6:30 PM - Organizational Meeting
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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II. REVISIONS/APPROVAL OF AGENDA
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III. ORGANIZATIONAL ITEMS
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III.1. OATH OF OFFICE
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III.2. ELECTION OF OFFICERS
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III.2.a. PRESIDENT
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III.2.b. VICE PRESIDENT
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III.2.c. SECRETARY
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IV. CONSENT AGENDA
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IV.1. CENTENNIAL CELEBRATION RECOMMENDATION
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IV.2. APPOINTMENT OF BOARD RECORDING SECRETARY (BL 0154)
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IV.3. DESIGNATE DEPOSITORIES FOR SCHOOL FUNDS (BL 0154, MCL 380.1221)
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IV.4. DESIGNATE PERSON(S) AUTHORIZED TO USE THE SAFETY DEPOSIT BOX (BL 0154, OP 6144)
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IV.5. DESIGNATE THE ELECTRONIC TRANSFER OFFICER (ETO) (BL 0154, OP 6144)
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V. REPORTS
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V.1. SUPERINTENDENT'S REPORT
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V.1.a. MONITORING REPORT 1.1, GLOBAL ENDS
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V.1.b. BOND PROJECT UPDATE
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VI. COMMENTS OR COMMUNICATIONS
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VI.1. BY CITIZENS
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VI.2. BY BOARD TRUSTEES
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VI.3. BOARD COMMITTEE REPORTS
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VII. ACTION ITEMS
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VII.1. ACCEPTANCE OF MONITORING REPORT 1.1, GLOBAL ENDS (National, State, Local) (GP 4.4)
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VII.2. ACCEPTANCE OF MONITORING REPORT 1.5, ENDS (GP 4.4)
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VIII. DISCUSSION ITEMS
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VIII.1. RECOMMENDATION FOR NMS FURNITURE PURCHASE (OP 6320)
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VIII.2. BOARD SELF-ASSESSMENT (GP 3.1)
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IX. ADJOURN
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