July 7, 2014 at 7:00 PM - Special Meeting

I. Meeting Called to Order - Pledge of Allegiance

II. Roll Call of Members

III. Approval of Agenda

IV. Public Sector

V. Recognition of Retiree

V.A. Jan Cook-Attala, Teacher - 28 Years of Service

V.B. Bill Denison - Crossing Guard - 14 Years of Service

VI. Report:  Athletic Update - Michael Rawert, Athletic Director

VII. Organization

VII.A. Set Regular Meetings Dates

VII.B. Approval of Organization Memberships & Representatives

VII.B.1. West Shore Area School Board Association & Representative

VII.B.2. Michigan Association of School Boards Membership

VII.C. Approval of Annual Retainer Contracts

VII.C.1. Law Firms

VII.C.1.a. Clark Hill, P.L.C.

VII.C.1.b. LaPointe and Butler, P.C.

VII.D. School Forester

VII.E. MHSAA Membership (Michigan High School Athletic Association)

VIII. Work Session - Discussion Items

VIII.A. Finance

VIII.A.1. Budget to Actual for June

VIII.B. Early Childhood Director's Contract 2014-15

VIII.C. Special Education Parent Advisory Committee Representative - Laura Crosby

VIII.D. Athletic Director Job Description

IX. Public Sector

X. Adjourn