July 15, 2013 at 5:30 PM - Organizational Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS

IV. ADDITIONS/CHANGES TO AGENDA

V. Reports

V.A. Bond Update - Bill Pierson

V.B. Superintendent

VI. ELECTION OF OFFICERS

VI.A. President- Currently held by Don Morse

VI.A.1. Legislative Relations Netwok Board Member Designation

VI.B. Vice-President- Currently held by Nan Haley

VI.C. Secretary - Currently held by Ron Johnson

VI.D. Treasurer - Currently held by Jeanette Morrish

VII. ACTION ITEMS

VII.A. Designation of Regular Board of Education Meeting Dates, Times, and Places for the 2013-2014 School Year

VII.B. Career Technical Education Advisory Committee Board Representative

VII.C. Saginaw County Association of School Boards Representative

VII.D. Education Foundation Board of Education Representative

VII.E. Copier Bid Approval

VII.F. Approval of 2013-2014 Budget Reductions

VIII. CONSENT GROUPING

VIII.A. Designations/Appointments/Authorizations

VIII.A.1. Designation of 2013-2014 Bank Depository

VIII.A.2. Designation of School District's Attorneys for 2013-2014 School Year

VIII.A.3. Designation of School District's Auditors for 2013-2014 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

VIII.B. Board of Education Committee Assignments

IX. INFORMATION/DISCUSSION ITEMS

X. ADJOURNMENT