January 7, 2019 at 6:30 PM - Organizational Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. ORGANIZATIONAL ITEMS

III.1. OATH OF OFFICE

III.2. ELECTION OF OFFICERS

III.2.a. PRESIDENT

III.2.b. VICE PRESIDENT

III.2.c. SECRETARY

IV. CONSENT AGENDA

IV.1. CENTENNIAL CELEBRATION RECOMMENDATION

IV.2. APPOINTMENT OF BOARD RECORDING SECRETARY (BL 0154)

IV.3. DESIGNATE DEPOSITORIES FOR SCHOOL FUNDS (BL 0154, MCL 380.1221)

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

IV.5. DESIGNATE THE ELECTRONIC TRANSFER OFFICER (ETO) (BL 0154, OP 6144)

V. REPORTS

V.1. SUPERINTENDENT'S REPORT

V.1.a. MONITORING REPORT 1.1, GLOBAL ENDS

V.1.b. BOND PROJECT 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, GLOBAL ENDS (National, State, Local) (GP 4.4)

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

VIII. DISCUSSION ITEMS  

VIII.1. RECOMMENDATION FOR NMS FURNITURE PURCHASE (OP 6320)

VIII.2. BOARD SELF-ASSESSMENT (GP 3.1)

IX. ADJOURN