January 17, 2022 at 5:00 PM - Organizational Meeting
| Agenda |
|---|
|
1. Call to order the Board of Education Meeting
|
|
2. Roll call and establishment of quorum (automatic)
|
|
3. Approval of Agenda and Order of Priority
|
|
4. Approval of Minutes of the Regular Board of Education Meeting held on December 20, 2021.
|
|
5. Election of Officers for 2022
|
|
6. Fix Board of Education Salaries
Policy #0152 states a salary of $30 per meeting, for a maximum of 52 meetings per year. The Board should also determine if payment is on an annual or monthly basis. |
|
7. Appointment of Board members to various committees
|
|
8. Select Depository
The Board of Education has named Range Bank, River Valley Bank (Incredible Bank), Honor Credit Union, Flag Star, and the Michigan Liquid Asset Fund as the official Depositories for the Negaunee School District for the past year. |
|
9. Check Signature Authorization and Authorize a Signature of Accounts
The Superintendent is designated as the authorized signature of accounts, with the Business Manager as a second signature. Other options are the prerogative of the Board of Education. |
|
10. Appointment of Electronic Transfer Officer
The Business Manager has been appointed in previous years. |
|
11. Set time and place of meeting
This is to be determined annually by the Board of Education. Board Policy #0152 states that regular Board meetings shall be held at least once per month. Attached is a proposed calendar of 2022 meeting dates. |
|
12. Designation of person responsible for posting notices of meetings
The Administrative Assistant to the Superintendent has been designated for this duty in previous years. |
|
13. Public Comment: Speakers are requested to limit their comments to five minutes.
|
|
14. *Consent Items: Approval to proceed on recommendations as written by the Superintendent. Any item may be taken off the consent list at the request of one.
|
|
15. Payment of Bills and Financial Reports
|
|
15.A. Payment of Bills, to be reviewed by V. Paulson and P. Thomson
|
|
15.B. Financial Reports
|
|
16. Administrative Reports and Comments
|
|
17. Correspondence
|
|
18. Old Business
|
|
19. New Business
|
|
19.A. Self-funded Sports
|
|
19.B. General Fund Budget Amendment
|
|
19.C. School Attorney
|
|
19.D. Textbook Request
|
|
19.E. NHS Course Description Booklet
|
|
19.F. Additional Custodian
|
|
19.G. Staff Resignation
|
|
19.H. Board Appreciation
|
|
20. Public Comment: Speakers are requested to limit their comments to five minutes.
|
|
21. Other Business
|
|
22. Adjournment
|