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July 7, 2020 at 7:30 PM - Semiannual Organizational Meeting 2020-2021

Agenda
1. Call to order and welcome
Presenter:  President Bartl
2. Pledge of Allegiance
Presenter:  President Bartl
3. Roll Call
Presenter:  Secretary Munger
4. Audience Participation
Presenter:  President Bartl
Description:  This agenda item is the opportunity for the audience to address the Board on any agenda item.  The Board will take no action on issues brought before it at this time, but may refer such issues to the administration for further study. 

Participation for this portion of the agenda is limited to two minutes.
5. Superintendent's Report
Presenter:  Dr. DiPonio
6. Establish Dates and Locations of Regular Meetings
Presenter:  President Bartl
7. Appoint Treasurer as MISD Budget Hearing Representative
Presenter:  President Bartl
Description:  This annual hearing takes place at the offices of the MISD.  A copy of MISD's Operating Budget is distributed to each Board member in advance of the hearing.  Public Act 451, Section 380.624 (2) requires, "not later than June 1 of each year, the (i.e. MISD) board shall submit a budget, for review, to a meeting of one board member named from each constituent district to represent the district."
8. Appoint LSFEE Board Representative
Presenter:  President Bartl
Description:  The Board of Directors of this active group benefits from a member of the board serving in an advisory capacity.

_______________________________(member)
9. Appoint Community Members to Adult Education Citizens Advisory Council
Presenter:  President Bartl
Description:  The St. Clair Shores Adult & Community Education Citizens’ Advisory Council is comprised of individuals from the city school districts.  The purpose of the C.A.C. is to provide the program and its Director with input and direction on program and services.  The C.A.C. also reviews and evaluates programs in order to ensure that services are meeting the needs of the community.  Each school district is permitted to appoint up to five individuals.
10. Renew Board Membership in the MASB and appoint Board Vice President as Liaison
Presenter:  President Bartl
Description:  The MASB provides training and services to the boards of education and
is a source of other pertinent information that is of interest to board
members. Also, the MCSBA plays an important role in disseminating
information on legislative issues within Macomb County.
11. Appoint Administrative Secretary
Presenter:  President Bartl
12. Depositories of Savings and Checking Account Resolutions
Presenter:  Pete Basile
13. Depositories of Investment Funds
Presenter:  Pete Basile
14. Authorization for Signatories
Presenter:  Pete Basile
15. Appoint Auditor of Record
Presenter:  Pete Basile
16. Appoint Counsel of Record
Presenter:  Dr. DiPonio
17. Board Commentary
18. Board President's Comments
19. Adjournment
Presenter:  President Bartl
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