January 16, 2023 at 6:30 PM - Organizational Meeting / Committee of the Whole Work Session

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. ORGANIZATIONAL ITEMS

III.1. AFFIRM THE OATH OF OFFICE

III.2. ELECTION OF BOARD OFFICERS

III.2.a. PRESIDENT

III.2.b. VICE PRESIDENT

III.2.c. SECRETARY

IV. REPORTS

IV.1. SUPERINTENDENT'S REPORT

IV.1.a. BOND PROJECT UPDATE

V. BOARD EDUCATION

V.1. PRESENTATION ON MONITORING REPORT 1.1 (OVERALL)

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 12, 2022 POLICY GOVERNANCE RETREAT & REGULAR BUSINESS MEETING

VII.2.a.2) DECEMBER 20, 2022 SPECIAL MEETING & CLOSED SESSION MINUTES

VII.2.a.3) JANUARY 10, 2023 SPECIAL MEETING

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)

X.2. HAVERHILL ELEMENTARY UTILITY & EASEMENT RELOCATION (OP 6320)

X.3. KRESA ENHANCEMENT MILLAGE RENEWAL (KRESA)

XI. DISCUSSION ITEMS

XI.1. WIRELESS RECOMMENDATION (OP 6320)

XII. ADJOURN