July 9, 2018 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
Great Lakes Recovery Center Classroom - Maple Syrup Project
Superintendent's Report
MARESA 5-Year Common Calendar
Associate Superintendents' Updates
Human Resources/Communications Update
CONSENT AGENDA
Minutes - Special Meeting of June 25, 2018 (Open and Closed Sessions)
Board Vouchers for Approval
Expenditures for Approval
Contracts for Approval
FINANCE
May 2018 Financial Reports
Fund Balance Schedule
State Aid Update
Senate Bill 1031 on Utilities
Board Members as Employees
Roof Incident
Burt Isolated District Funding
MARESA Foyer - Wall Heater
Kevin Carlson - Authority to Sign for MARESA
BOARD REPORTS
SEPAC
MASB/MAASBM Communications
MASB Dashboard for June 2018:   http://www.masb.org/june-2018.aspx#sthash.DWZ62eD1.dpbs
MASB StoryBoard for June 2018:  https://www.youtube.com/watch?v=3Zul1l0tv9Y
NEOLA Updates - First Reading
AESA Annual Conference in Colorado Springs, CO (11/28-12/1/2018)
Conference Info:  http://www.aesa.us/annualconference/
COMMUNICATIONS
School Law Notes - June 2018
Early On Newsletter - July 2018
OTHER BUSINESS TO COME BEFORE THE BOARD
Board Comments
ADJOURNMENT
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