July 9, 2012 at 5:30 PM - Organizational Meeting / Regular Meeting

I. Meeting Called to Order - Pledge of Allegiance

II. Roll Call of Members

III. Organization

III.A. Set Regular Meetings Dates

III.B. Destination of Depositories for funds, check signatures, fund transfers and investments

III.C. Authorized persons on MILAF Accounts

III.D. Electronic Transfer Officer

III.E. Designation of person for posting public notice of meetings

III.F. Approval of Organization Memberships & Representatives

III.F.1. West Shore Area School Board Association & Representative

III.F.2. Michigan Association of School Boards Membership

III.G. Approval of Annual Retainer Contracts

III.G.1. Law Firms

III.G.1.a. Thrun Law Firm, P.C.

III.G.1.b. Clark Hill, P.L.C.

III.G.1.c. LaPointe and Butler, P.C.

III.H. School Forester

III.I. MHSAA Membership (Michigan High School Athletic Association)

III.J. Adoption of Legal Reference Note

IV. Regular Meeting

IV.A. Consent Agenda - Approval of Minutes

IV.A.1. Work Session / Executive Session of June 4, 2012

IV.A.2. Special Meeting / Executive Session of June 11, 2012

IV.A.3. Budget Hearing/Regular Meeting/Executive Session of June 11, 2012

IV.A.4. Special Meeting / Executive Session of June 25, 2012

IV.A.5. Special Meeting of June 29, 2012

IV.B. Payment of Bills

IV.C. Storage Area Network Server

IV.D. Early Childhood Director's Contract 2012-13

IV.E. Individual Contracts

IV.F. Approval of 2012-13 Calendar

V. Public Sector

VI. Adjourn