July 14, 2008 at 7:30 PM - Organizational
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I. Call to Order & Pledge to the Flag
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II. Special Presentation - Oath of Office - Kim Smith
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III. Board Pledge
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IV. Election of Officers
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V. Correspondence
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VI. Public Comment
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VII. Student Representative Report - None
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VIII. ***Approval of Minutes
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IX. Board Member Comment
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X. Adoption of Meeting Agenda
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XI. Organizational Meeting Activities
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XI.A. For Action: Report #08-01, Designation of Date, Time & Location of School Board Meetings
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XI.B. For Action: Report #08-02, Board Member Appointments
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XI.C. For Action: Report #08-03, Annual Designation of School Depositories
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XI.D. For Action: Report #08-04, Designation of Professional Service Consultants - Attorneys
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XI.E. For Action: Report #07-05, Designation of Audit Firm for 2008-2009
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XI.F. ***For Action: Report #08-06, Designation of Authorized Signatories
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XI.G. ***For Action: Report #08-07, Designation of Person to Post Meetings
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XI.H. ***For Action: Report #08-08, Designation of Charitable Giving Fiscal Agents
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XI.I. ***For Action: Report #08-09, Membership Resolution - Michigan High School Athletic Association
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XII. Recommended Items
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XII.A. Finance/Personnel
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XII.A.1. Recommendation to approve Report #08-10 Personnel Recommendations
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XII.A.2. Recommendation to approve Report #08-11, Master Agreement Ratification - Custodians - Teamsters & Chauffeurs Union No. 580
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XII.B. Other
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XII.B.1. ***Recommendation to approve Report #08-12, Delta Township District Library Board Member
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XIII. Superintendent's Report
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XIV. Public Comment
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XV. Other Board Business
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XVI. Adjournment
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XVII. *** Denotes Consent Agenda
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