January 12, 2015 at 6:30 PM - Organizational Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. ORGANIZATIONAL ITEMS

III.1. ELECTION OF OFFICERS

III.1.a. PRESIDENT

III.1.b. VICE PRESIDENT

III.1.c. SECRETARY

III.2. APPOINTMENT OF BOARD RECORDING SECRETARY

III.3. ACCESS TO SAFETY DEPOSIT BOX

III.4. BOARD NORMS AND CODE OF ETHICS

IV. REPORTS

IV.1. SUPERINTENDENT'S REPORT

IV.1.a. MICHIGAN STUDENT TEST OF EDUCATIONAL PROGRESS (M-STEP) MICHIGAN EDUCATIONAL ASSESSMENT PROGRAM (MEAP) UPDATE

V. COMMENTS OR COMMUNICATIONS

V.1. BY CITIZENS

V.2. BY BOARD TRUSTEES

V.3. BOARD COMMITTEE REPORTS

VI. ACTION ITEMS

VI.1. APPROVAL OF MONITORING REPORT - POLICY 1.5, COLLABORATION AND SERVICE TO THE COMMUNITY

VI.2. ACCEPT THE RECOMMENDATION FROM THE HUMAN GROWTH AND DEVELOPMENT ADVISORY COMMITTEE

VII. DISCUSSION ITEM

VII.1. FINANCIAL AUDIT