July 9, 2007 at 7:30 PM - Organizational
Minutes |
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I. Call to Order & Pledge to the Flag
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II. Special Presentation - Oath of Office - John Broughton and Fonda Brewer-Williams
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III. Board Pledge
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IV. Election of Officers
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V. Correspondence
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VI. Public Comment
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VII. Student Representative Report - None
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VIII. ***Approval of Minutes
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IX. Board Member Comment
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X. Adoption of Meeting Agenda
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XI. Organizational Meeting Activities
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XI.A. For Action: Report #07-01, Designation of Date, Time & Location of School Board Meetings
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XI.B. For Action: Report #07-02, Designation of Committees and Appointments
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XI.C. For Action: Report #07-03, Annual Designation of School Depositories
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XI.D. For Action: Report #07-04, Designation of Professional Service Consultants - Attorneys
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XI.E. For Action: Report #07-05, Delegate(s) - MASB Annual Meetings
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XI.F. For Action: Report #07-06, Representative - MASB Legislative Relations Network
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XI.G. For Action: Report #07-07, Appointment - ISOA Representative
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XI.H. For Action: Report #07-08, Board of Education/Township Liaison
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XI.I. ***For Action: Report #07-9, Designation of Audit Firm for 2007-2008
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XI.J. ***For Action: Report #07-10, Designation of Authorized Signatories
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XI.K. ***For Action: Report #07-11, Designation of Person to Post Meetings
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XI.L. ***For Action: Report #07-12, Appointment of Parliamentarian
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XI.M. ***For Action: Report #07-13, Designation of Charitable Giving Fiscal Agents
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XI.N. ***For Action: Report #07-14, Membership Resolution - Michigan High School Athletic Association
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XII. Recommended Items
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XII.A. Finance/Personnel
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XII.A.1. Recommendation to approve Report #07-15, Personnel Recommendations
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XIII. Superintendent's Report
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XIV. Public Comment
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XV. Other Board Business
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XVI. Adjournment
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XVII. *** Denotes Consent Agenda
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