December 9, 2019 at 7:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER AND ROLL CALL
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2. APPROVAL OF AGENDA AND ORDER OF BUSINESS
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3. APPROVAL OF MINUTES
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4. PRESENTATIONS
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4.A. Maner Costerisan, Certified Public Accountants - Mr. Keith Pfeifle
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4.B. Don Sovey - School and Municipal Advisory Services, PLLC
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5. REPORTS
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6. AUDIENCE PARTICIPATION
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7. ACTION ITEMS
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7.A. Approval of Recommended Personnel Actions
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7.B. Approval of Financial Statements, November 2019
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7.C. Approval of Site Review Budget Process Recommendations
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7.D. Adoption of OPSD Bylaws and Policies Manual
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7.E. Approval to terminate NEOLA contract
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7.F. Superintendent Evaluation
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8. INFORMATION ITEMS
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8.A. Approval of Trustee Dawn Corporan attendance at MASB Workshop, Lansing, MI., on Friday, December 13, 2019
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8.B. Interim CFOO (chief financial operations officer)
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9. COMMUNICATIONS
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10. ADDENDA:
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10.A. Members of the Administration
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10.B. Members of the Board of Education
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10.C. Citizens Present at Meeting
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11. ADJOURNMENT
The next special meeting of the Board is scheduled for January 6, 2020 in the Board Room at the Administration Building. The next regular board meeting is scheuled for January 13, 2020. |