July 10, 2017 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
|
|
Board Member Orientation Committee
|
|
Brand Strategy Committee
|
|
Building and Site Committee
|
|
Finance Committee
|
|
LEA Support Committee
|
|
Maintenance and Program Aides Committee
|
|
Policy and Evaluation Committee
|
|
School Improvement Committee Representatives
|
|
Secretarial/Clerical Association Committee
|
|
Teachers and Consultants 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
|
|
NMU Grant Writing Proposal
|
|
Associate Superintendents' Updates
|
|
Human Resources/Communications Update
|
|
Noteworthy News
|
|
CONSENT AGENDA
|
|
Minutes - Regular Meeting of June 28, 2017 (Open and Closed Sessions)
|
|
Board Vouchers for Approval
|
|
Expenditures for Approval
|
|
Contracts for Approval
|
|
Personnel for Approval
|
|
FINANCE
|
|
May 2017 Financial Reports
|
|
State Aid Update
|
|
BOARD REPORTS
|
|
SEPAC
|
|
MASB/MAASBM Communications
|
|
MASB Dashboard for June 2017: http://www.masb.org/june-2017.aspx#sthash.1ADAGbb6.dpbs
|
|
MASB StoryBoard for June 2017: http://www.masb.org/storyboard.aspx#sthash.BGYAHX8b.dpbs
|
|
NEOLA Updates - First Reading
|
|
AESA Annual Conference in San Antonio, TX (11/29-12/2/2017)
|
|
Conference Info: http://www.aesa.us/annualconference/
|
|
COMMUNICATIONS
|
|
School Law Notes - June 2017
|
|
Early On Newsletter - July 2017
|
|
Early On Annual Report 2017
|
|
OTHER BUSINESS TO COME BEFORE THE BOARD
|
|
Contract Negotiations - Closed Session
|
|
Board Comments
|
|
ADJOURNMENT
|