July 19, 2011 at 6:30 PM - Organizational Meeting
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A. Call to Order:
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B. Pledge of Allegiance to the Flag:
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C. Election of Officers:
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C.1. President
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C.2. Vice President
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C.3. Secretary
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C.4. Treasurer
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D. Approval of Minutes:
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D.1. June 16, 2011 - Regular Meeting
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D.2. June 29, 2011 - Special Meeting
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D.3. July 12, 2011 - Work Session
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E. Hearing of Citizens:
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F. Communications:
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F.1. Spring Arbor Memorial Day Parade Committee
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G. Student Council Report:
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H. Treasurer's Report and Bills for Payment:
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H.1. Financial Statements
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H.2. Bills for Payment
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H.3. Amended Budget Adoptions
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H.3.a. 2010/2011 General Fund
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H.3.b. 2010/2011 Food Service Fund
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H.4. Best Practices Incentive Resolution
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H.5. Service Consolidation Plan Agreement
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I. Consent Agenda:
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I.1. Secretary Delegation of Duties
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I.2. Establish Board Meeting Dates
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I.3. Name Depositor of School District Funds
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I.4. Check Signature Authorization
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I.5. Deferred Compensation Administrators
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I.6. Authorized Purchase Card Holders
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I.7. Legal Counsel Designation
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I.8. Auditor Designation
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I.9. Michigan Association of School Boards Membership
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I.10. Michigan High School Athletic Association Resolution
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J. Handbook Approval:
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J.1. Elementary Handbook
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J.2. Options Handbook
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K. Committee Assignments:
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L. Superintendent's Reports and Recommendations:
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L.1. Personnel Report
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L.1.a. Resignation
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L.1.a.1) JV Boys Basketball
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L.1.b. Appointments
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L.1.b.1) JV Boys Baseball
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L.1.b.2) 8th Grade Boys Basketball
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L.1.b.3) MS Science Teacher
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L.1.b.4) Elementary Teacher
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L.1.c. Lay-Off
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L.2. Policies - First Reading
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L.3. Parking Lot Repairs
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L.4. Board and Administrator Retreat
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L.5. Bond Update
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L.6. Special Education Headlee Election
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M. Other Business:
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N. Adjournment:
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