July 14, 2014 at 7:00 PM - Reorganizational Meeting
| Agenda |
|---|
|
CALL TO ORDER
|
|
ROLL CALL
|
|
ADOPTION OF AGENDA
|
|
PUBLIC EXPRESSION
|
|
ORGANIZATION OF THE BOARD
|
|
Appointment of Temporary Chairperson
|
|
Election of Officers
|
|
President
|
|
Vice President
|
|
Treasurer
|
|
Secretary
|
|
Selection of Depository
|
|
Selection of Regular/Special Meeting Dates/Posting Designee
|
|
Motion/Special Meeting
|
|
Committees/Delegates
|
|
Administrative Committee
|
|
AFSCME Association Committee
|
|
Building and Site Committee
|
|
Finance Committee
|
|
Michigan Education Association Committee
|
|
Policy and Evaluation Committee
|
|
School Improvement Committee Representatives
|
|
Secretarial/Clerical Association Committee
|
|
Program Committee Representatives
|
|
Marquette-Alger Association of School Board Members (MAASBM) Liasion
|
|
Michigan Association of School Boards (MASB) Delegate
|
|
Special Education Parent Advisory Committee (SEPAC) Representative
|
|
Legislative Relations Network (LRN) Liasion
|
|
Board Member Compensation
|
|
Per Diem
|
|
National Conventions
|
|
State Conventions and Workshops
|
|
Social Functions
|
|
SUPERINTENDENT REPORTS
|
|
Superintendent's Update
|
|
Superintendent's Report
|
|
MARESA Common Calendar
|
|
Associate Superintendents' Updates
|
|
Human Resources/Communications Update
|
|
CONSENT AGENDA
|
|
Minutes -Special Meeting of June 30, 2014 (Open and Closed Sessions)
|
|
Board Vouchers for Approval
|
|
Expenditures for Approval
|
|
Contracts for Approval
|
|
FINANCE
|
|
WE Energies
|
|
Financial Reports
|
|
May 2014 Financial Reports
|
|
Personal Property Tax Reform
|
|
BOARD REPORTS
|
|
SEPAC
|
|
MASB/MAASBM Communications
|
|
MASB Headlines
|
|
Consider Adoption of NEOLA Policies
|
|
COMMUNICATIONS
|
|
School Law Notes - June 2014
|
|
Other Communications - June 2014 Early On Newsletter
|
|
OTHER BUSINESS TO COME BEFORE THE BOARD
|
|
Strategic Plan General Overview
|
|
ADJOURNMENT
|