January 10, 2022 at 6:30 PM - Committee of the Whole Work Session

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. ELECTION OF OFFICERS

IV. REPORTS

IV.1. SUPERINTENDENT'S REPORT

IV.1.a. BOND PROJECT UPDATE

IV.1.b. BOARD RECOGNITION

V. BOARD EDUCATION 

V.1. PRESENTATION ON MONITORING REPORT 1.1

VI. COMMENTS OR COMMUNICATIONS

VI.1. BY CITIZENS

VI.2. BY BOARD TRUSTEES

VI.3. BOARD COMMITTEE REPORTS

VII. CONSENT AGENDA

VII.1. ORGANIZATIONAL ITEMS

VII.1.a. DESIGNATE DEPOSITORIES FOR SCHOOL FUNDS (BL 0154, MCL 380.1221)

VII.1.b. APPROVE BOARD OF EDUCATION MEETING SCHEDULE (BL 0154)

VII.1.c. DESIGNATE PERSON(S) AUTHORIZED TO USE THE SAFETY DEPOSIT BOX (BL 0154, OP 6144)

VII.1.d. DESIGNATE THE ELECTRONIC TRANSFER OFFICER (BL 0154, OP 6144)

VII.1.e. APPOINTMENT OF BOARD RECORDING SECRETARY (BL 0154)

VII.1.f. APPROVE BOARD & DISTRICT LEGAL COUNSEL

VII.2. MONTHLY CONSENT AGENDA ITEMS 

VII.2.a. APPROVAL OF MINUTES

VII.2.a.1) DECEMBER 13, 2021 REGULAR BUSINESS MEETING

VII.2.b. APPROVE REVISED POLICY 0167.3

VIII. ASSURANCE OF DISTRICT PERFORMANCE

VIII.1. MONITORING REPORT 1.1 (OVERALL), GLOBAL ENDS (GP 4.4)

IX. REQUIRED ACTION ITEMS - None

X. ACTION ITEMS

X.1. NEW TEACHER APPOINTMENTS (OP 3120)

XI. DISCUSSION ITEMS

XI.1. CHS/NHS REPLACEMENT FURNITURE PURCHASE (OP 6320)

XI.2. APPROVE 2022-23 PROGRAM OF STUDIES (OP 2210)

XI.3. PHONE SYSTEM SERVICE REPLACEMENT (OP 6320)

XI.4. PHONE SYSTEM EQUIPMENT REPLACEMENT (OP 6320)

XI.5. FOIA FEE APPEAL (OP 8310, FOIA)

XII. ADJOURN