July 13, 2015 at 6:00 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
Board Member Orientation 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
Tax Tribunal - Implications for Schools
Associate Superintendents' Updates
Human Resources/Communications Update
CONSENT AGENDA
Minutes - Special Meeting of June 29, 2015 (Open and Closed Sessions)
Board Vouchers for Approval
Expenditures for Approval
Contracts for Approval
Personnel for Approval
FINANCE
Financial Reports
May 2015 Financial Reports
Nickel Price Trend
SET SEG Insurance Quotes
School Early Warning Legislation Passed
3% Health Deduction
BOARD REPORTS
SEPAC
MASB/MAASBM Communications
MASB Story Board - July 2015:
https://www.youtube.com/watch?v=bpyLsAsf18g&feature=youtu.be
MASB Dashboard for June 2015: http://masb.org/june-2015.aspx
MASB Dashboard for July 2015: http://masb.org/july-2015.aspx
Consider Adoption of NEOLA Policies
COMMUNICATIONS
School Law Notes - June 2015
Early On Newsletter - July 2015
OTHER BUSINESS TO COME BEFORE THE BOARD
Board Member Comments
ADJOURNMENT
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