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July 8, 2019 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER AND ROLL CALL
2. APPROVAL OF AGENDA AND ORDER OF BUSINESS
3. APPROVAL OF MINUTES
4. PRESENTATION
4.A. Lusk & Albertson - School Policy Services
5. REPORTS
5.A. Director of Title Programs, Professional Development, & Compliance
5.B. Executive Director for Business & Finance
6. AUDIENCE PARTICIPATION
7. ACTION ITEMS
7.A. Approval of Recommended Personnel Actions
7.B. Air Conditioner Units (BID)
7.C. APPROVAL OF FINANCIAL STATEMENTS, JUNE 2019
7.D. ACCEPTANCE OF JUNE 2019 PAYMENT REGISTER
7.E. DESIGNATION OF FIRMS TO PROVIDE LEGAL SERVICES
7.F. DESIGNATION OF BANK DEPOSITORIES FOR DISTRICT FUNDS
7.G. MEMBERSHIP IN THE MICHIGAN HIGH SCHOOL ATHLETIC ASSOCIATION
7.H. ORGANIZATIONAL MEMBERSHIP
7.I. Approval of Plaque (Dr. Colbert)
7.J. APPROVAL OF DESIGNATION MEETING DATES
8. INFORMATION ITEMS
9. COMMUNICATIONS
10. ADDENDA:
10.A. Members of the Administration
10.B. Members of the Board of Education
10.C. Citizens Present at Meeting
11. ADJOURNMENT
The next special meeting of the Board of Education will be held on Tuesday, July 23, 2019 at 6:00 p.m., in the Boardroom at the Administration Building
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