July 14, 2014 at 6:30 PM - Organizational Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS

IV. ADDITIONS/CHANGES TO AGENDA

V. Reports

V.A. Superintendent

V.B. Second Reading - NEOLA Policies

V.C. Second Reading - Student Handbooks

VI. ELECTION OF OFFICERS

VI.A. President- Currently held by Don Morse

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. Personnel/Resignation - Matt Hogan, Groundskeeper

VII.B. Designation of Regular Board of Education Meeting Dates, Times, and Places for the 2014-2015 School Year

VII.C. Career Technical Education Advisory Committee Board Representative

VII.D. Saginaw County Association of School Boards Representative

VII.E. Legislative Relations Network Board Member Designation

VII.F. Education Foundation Board of Education Representative

VII.G. NEOLA Policies

VII.H. Student Handbooks

VII.I. MGMS Food Service Equipment Bid

VIII. CONSENT GROUPING

VIII.A. Designations/Appointments/Authorizations

VIII.A.1. Designation of 2014-2015 Bank Depository

VIII.A.2. Designation of School District's Attorneys for 2014-2015 School Year

VIII.A.3. Designation of School District's Auditors for 2014-2015 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. Approval of Minutes

VIII.C. Business

VIII.C.1. Payment of Bills - June, 2014/Financial Information

IX. INFORMATION/DISCUSSION ITEMS

IX.A. Board of Education Committee Assignments

X. ADJOURNMENT