July 10, 2006 at 7:00 PM - Organizational

I. Call to Order & Pledge to the Flag

II. Special Presentation - Oath of Office - Calvin Jones & Mary Ann Martin

III. Board Pledge

IV. Election of Officers

V. Correspondence

VI. Public Comment

VII. Student Representative Report

VIII. Approval of Minutes

IX. Board Member Comment

X. Adoption of Meeting Agenda

XI. Organizational Meeting Activities

XI.A. For Action: Report #06-01, Designation of Date, Time & Location of School Board Meetings

XI.B. For Action: Report #06-02, Designation of Committees and Appointments

XI.C. For Action: Report #06-03, Annual Designation of School Depositories

XI.D. For Action: Report #06-04, Designation of Professional Service Consultants - Attorneys

XI.E. For Action: Report #06-05, Delegate(s) - MASB Annual Meetings

XI.F. For Action: Report #06-06, Representative - MASB Legislative Relations Network

XI.G. For Action: Report #06-07, Appointment - ISOA Representative

XI.H. For Action: Report #06-08, Board of Education/Township Liaison

XI.I. ***For Action: Report #06-09, Northeast Eaton Consortium (NEC) Agreement

XI.J. ***For Action: Report #06-10, Designation of Audit Firm for 2006-2007

XI.K. ***For Action: Report #06-11, Designation of Authorized Signatories

XI.L. ***For Action: Report #06-12, Designation of Person to Post Meetings

XI.M. ***For Action: Report #06-13, Appointment of Parliamentarian

XI.N. ***For Action: Report #06-14, Designation of Charitable Giving Fiscal Agents

XI.O. ***For Action: Report #06-15, Membership Resolution - Michigan High School Athletic Association

XII. Recommended Items

XII.A. Personnel

XII.A.1. Recommendation to approve Report #06-16, Personnel Recommendations

XIII. Superintendent's Report

XIV. Public Comment

XV. Other Board Business

XVI. Adjournment

XVII. *** Denotes Consent Agenda