July 9, 2012 at 6:30 PM - Organizational Meeting of the Board od Education

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS

IV. ADDITIONS/CHANGES TO AGENDA

V. Reports

V.A. Superintendent

V.A.1. First Reading - Post-Issuance Tax Compliance Policy

V.B. Athletic Committee Meeting

VI. ELECTION OF OFFICERS

VI.A. President

VI.B. Vice-President

VI.C. Secretary

VI.D. Treasurer

VII. ACTION ITEMS

VII.A. Designation of Regular Board of Education Meeting Dates, Times, and Places for the 2012-2013 School Year

VII.B. Career Technical Education Advisory Committee Board Representative

VII.C. Saginaw County Association of School Boards Representative

VII.D. Legislative Relations Netwok Board Member Designation

VII.E. Education Foundation Board of Education Representative

VII.F. Approval for purchase of computers through Bond proceeds

VII.G. Resolution of the Bond Purchase Agreement

VIII. CONSENT GROUPING

VIII.A. Designations/Appointments/Authorizations

VIII.A.1. Designation of 2012-2013 Bank Depository

VIII.A.2. Designation of School District's Attorneys for 2012-2013 School Year

VIII.A.3. Designation of School District's Auditors for 2012-2013 School Year

VIII.A.4. Appointment of Assistant to Board Secretary

VIII.A.5. Check Signature Authorizations

VIII.A.6. Authorized Signatures for School Accounts

VIII.A.7. Authorization for Transfer and Investments of Funds

VIII.A.8. ACH Transfers

VIII.A.9. Delegation of Election Duties

VIII.A.10. Meeting Notices

IX. INFORMATION/DISCUSSION ITEMS

IX.A. Board of Education Committee Assignments

X. ADJOURNMENT