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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

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