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July 29, 2022 at 8:00 AM - Special/Organizational Meeting

Agenda
I. Roll Call of the Board of Education
II. Recognition of Visitors
III. Public Participation
IV. Approval of the Agenda
V. Correspondence
VI. Election of Officers
VI.1. President
VI.2. Vice President
VI.3. Treasurer
VI.4. Secretary
VII. Organization of the Board
VII.1. Establish Time, Place, Dates of Regular Meeting - PROPOSED 
VIII. Authorization of Signatures
VIII.1. Board President
VIII.2. Kyle Hamlin
VIII.3. Tricia Root
IX. Designate Depository for District Funds
IX.1. Chemical Bank Montcalm/TCF Bank
IX.2. Fifth Third Bank
IX.3. Michigan Liquid Asset Fund Plus
IX.4. Isabella Bank - Montcalm
IX.5. Macatawa Bank - Grand Rapids
X. Designate the Electronic Transfer Officer as per Board Policy
X.1. Associate Superintendent of Finance
XI. Designate School Attorneys
XI.1. Varnum, Attorneys at Law, LLP (labor relations, employee contracts)
XI.2. Thrun Law Firm, P.C.(bonding, millages, etc.)
XI.3. Clark Hill (Special Education)
XII. Designate Representative and Alternate to MASB Legislative Relations Liaison
XIII. Designate Representative and Alternate to Montcalm County School Board Association
XIV. Consent Agenda
XIV.1. Approval of the Budget Hearing and Special Meeting Minutes held June 28, 2022
XIV.2. Personnel Changes as Presented
XIV.3. Approval of over night conference stays for Holly Fahner to Traverse City, MI for August 9-11, 2022; Adel DiOrio, Cari O'Connor and Mary Shallman to Traverse City, MI for August 15-17, 2022; Cynthia Parker to Mt. Pleasant, MI for October 17-18, 2022 and November 17-18, 2022; 
XIV.4. Approval of Out of State Conference for Megan King to Evansville, Indiana for July 14-15, 2022
XV. Approve/Disapprove Invoices for Payment
XVI. Approve/Disapprove Special Education  and CTE Student Handbook and Staff Building Guidelines for the 2022-2023 School Year
XVII. Approve/Disapprove Consideration of FOIA Request/Appeal
XVIII. Information and Discussion Items for Future Meetings
XIX. Adjournment

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