July 19, 2012 at 6:30 PM - Regular 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. Approval of Agenda:
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D. Approval of Minutes:
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D.1. June 21, 2012 - Regular Meeting
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D.2. June 26, 2012 - Special Meeting
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D.3. July 10, 2012 - Work Session
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E. Communications:
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F. Celebration of Excellence:
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G. Student Council Report:
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H. Hearing of Citizens:
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I. Treasurer's Report:
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I.1. Financial Reports
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I.2. Bills for Payment
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I.3. Budgets to Date
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I.4. School Loan Fund Resolution
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I.5. Audit Engagement Letter
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J. Consent Agenda:
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J.1. Secretary Delegation of Duties
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J.2. Establish Board Meeting Dates
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J.3. Name Depositor of School District Funds
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J.4. Deferred Compensation Administrators
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J.5. Authorized Purchase Card Holders
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J.6. Legal Counsel Designation
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J.7. Auditor Designation
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J.8. Michigan Association of School Boards Membership
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J.9. Michigan High School Athletic Association Resolution
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K. Handbook Approval:
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K.1. Athletics
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K.2. Western Options High School
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K.3. Western High School
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K.4. Western Middle School
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K.5. Western Elementary School
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L. Superintendent's Reports and Recommendations:
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L.1. Bond Update
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L.1.a. Design Update
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L.1.b. Site Work Bids
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L.2. Personnel Report
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L.2.a. Appointments
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L.2.a.1) Certificated
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L.2.a.2) Clerical
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L.2.b. Retirement
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L.2.c. Contract Ratification
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L.2.c.1) WESSU
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L.2.c.2) WESPA
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L.2.d. Contract Extension - Food Service Director
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L.3. Middle School Health Education Curriculum Adoption
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L.4. MME/ACT Test Results
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L.5. Post Issuance Tax Compliance Policy Adoption
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L.6. District School Improvement Plan Adoption
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L.7. Property Easement
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M. Building Reports:
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N. Board Reports:
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O. Executive Session:
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O.1. Negotiations
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P. Other Business:
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Q. Adjournment:
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