January 15, 2024 at 6:30 PM - Organizational Meeting/Committee of the Whole Work Session
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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II. REVISIONS/APPROVAL OF AGENDA
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III. ORGANIZATIONAL ITEMS
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III.1. ELECTION OF BOARD OFFICERS (BL 0154)
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III.1.a. PRESIDENT
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III.1.b. VICE PRESIDENT
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III.1.c. SECRETARY
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IV. REPORTS
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IV.1. SUPERINTENDENT'S REPORT
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IV.1.a. PRESENTATION ON CTE CONSORTIUM AGREEMENT / RESOLUTION
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IV.1.b. BOND PROJECT UPDATE
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V. BOARD EDUCATION
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V.1. PRESENTATION OF MONITORING REPORT 1.1 (OVERALL)
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VI. COMMENTS OR COMMUNICATIONS
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VI.1. BY CITIZENS
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VI.2. BY BOARD TRUSTEES
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VI.3. BOARD COMMITTEE REPORTS
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VII. CONSENT AGENDA
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VII.1. ORGANIZATIONAL ITEMS (BL 0154)
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VII.1.a. DESIGNATE DEPOSITORIES FOR SCHOOL FUNDS (BL 0154, MCL 380.1221)
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VII.1.b. APPROVE BOARD OF EDUCATION MEETING SCHEDULES (BL 0154)
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VII.1.c. DESIGNATE USERS OF SAFETY DEPOSIT BOX (BL 0154, OP 6144)
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VII.1.d. DESIGNATE THE ELECTRONIC TRANSFER OFFICER (BL 0154, OP 6144)
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VII.1.e. APPOINTMENT OF BOARD RECORDING SECRETARY (BL 0154)
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VII.1.f. APPROVE BOARD & DISTRICT LEGAL COUNSEL
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VII.1.g. PRE-APPROVE ATTENDANCE/REIMBURSEMENT PER BYLAW 0175.1
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VII.2. MONTHLY CONSENT AGENDA ITEMS
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VII.2.a. APPROVAL OF MEETING MINUTES
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VII.2.a.1) DECEMBER 11, 2023 REGULAR BUSINESS MEETING & CLOSED SESSION
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VIII. ASSURANCE OF DISTRICT PERFORMANCE
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VIII.1. MONITORING REPORT 1.1 (OVERALL), GLOBAL ENDS (GP 4.4)
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IX. REQUIRED ACTION ITEMS
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IX.1. CTE CONSORTIUM AGREEMENT (KRESA)
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IX.2. PLANNED USE OF VIRTUAL INSTRUCTION DAYS (MCL 388.1621F(14)
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X. ACTION ITEMS - None
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XI. DISCUSSION ITEMS
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XI.1. BUILDING SITE & SINKING FUND RESOLUTION (MCL 211.24f)
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XI.2. CHS/NHS MUSIC ROOM AUDIO-VISUAL EQUIPMENT PURCHASE (OP 6320)
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XII. CLOSED SESSION
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XII.1. DISCUSS COLLECTIVE BARGAINING STRATEGY (OMA SECTION 8(c))
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XIII. ADJOURN
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