July 18, 2013 at 7:00 PM - Informational/Regular Meeting

Agenda
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Citizens
IV.A. Employee Recognition
IV.B. Citizen Comments
V. Organizational Meeting
V.A. Board Meetings - Dates & Times
V.B. Designation of Bank Depositories
V.C. Designation of Legal Counsel
V.D. Delegation of Election Duties
V.E. Appointment of Auditor
VI. Communications
VII. Committee Reports
VIII. Informational Meeting
VIII.A. Superintendent's Report
VIII.A.1. Board Workshop
VIII.A.2. MASB CBA #101
VIII.A.3. MHSAA Resolution
VIII.B. Curriculum, Instruction & Personnel Update
VIII.C. Finance, Operations & Administration Update
VIII.C.1. Annual Resolution - Participation in School Loan Revolving Fund
VIII.C.2. 2013-14 Student /Parent Handbooks
VIII.C.3. 2013-14 School Lunch Prices
VIII.C.4. Audit Engagement Letter
VIII.C.5. 2007 Capital Projects Funds Update
VIII.C.6. District-wide Projects Update
IX. Regular Meeting
X. Consent Grouping
X.A. Approval of Minutes
X.B. Business
X.B.1. Financial Reports
X.B.2. Bills
X.B.2.a. Monthly General Fund Bills
X.B.2.b. 2007 Capital Projects Fund Bills
X.B.2.c. 2000 Building & Site Fund
X.B.2.d. 2007 Debt Fund    
X.B.2.e. 2008 Debt Fund
X.B.3. Requisitions
X.C. Instruction
X.D. Personnel
X.E. Miscellaneous
X.E.1. 2013-14 Student/Parent Handbooks
X.E.2. MHSAA Participation Resolution
X.E.3. Annual Resolution - Participation in School Loan Revolving Fund
X.E.4. 2013-14 School Lunch Prices
XI. Approval of Consent Grouping
XII. Discussion
XIII. Closed Session - Contract Negotiations
XIV. Action
XIV.A. Secretaries Contract 2013-15
XIV.B. Custodial/Maintenance Contract 2013-15
XIV.C. Administators Contract  Posted 7.18.13
XV. Adjournment
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