January 8, 2018 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

IV. CONSENT AGENDA

IV.1. APPOINTMENT OF BOARD RECORDING SECRETARY

IV.2. DESIGNATE DEPOSITORIES FOR SCHOOL FUNDS (BL 0154, MCL 380.1221)

IV.3. BOARD OF EDUCATION MEETING SCHEDULE 2018-19 (BL 0154)

IV.4. DESIGNATE PERSON(S) AUTHORIZED TO USE THE SAFETY DEPOSIT BOX (BL 0154, OP 6144)

IV.5. DESIGNATE THE ELECTRONIC TRANSFER OFFICER (ETO) (OP 6144)

IV.6. DESIGNATE THE COPYRIGHT COMPLIANCE OFFICER (BL 0154)

V. REPORTS

V.1. SUPERINTENDENT'S REPORT

V.1.a. BOND BUDGET UPDATE

VI. COMMENTS OR COMMUNICATIONS

VI.1. BY CITIZENS

VI.2. BY BOARD TRUSTEES

VI.3. BOARD COMMITTEE REPORTS

VII. ACTION ITEMS

VII.1. ACCEPTANCE OF MONITORING REPORT 1.1 (GP 4.4)

VII.2. ACCEPTANCE OF MONITORING REPORT 1.5 (GP 4.4)

VIII. DISCUSSION ITEMS

VIII.1. BOND BID PACKAGE #3

VIII.1.a. CENTRAL MIDDLE SCHOOL

VIII.1.b. CENTRAL HIGH SCHOOL ATHLETIC EVENT FACILITY

VIII.2. CHANGES TO HUMAN GROWTH AND DEVELOPMENT CURRICULUM MATERIALS

VIII.3. REVIEW GOVERNANCE POLICY 4.4, MONITORING SUPERINTENDENT PERFORMANCE, AND 4.5, SUPERINTENDENT COMPENSATION (GP 3.4)

VIII.4. RECOMMENDED APPROVAL OF BUS PURCHASES

IX. ADJOURN