January 16, 2017 at 6:30 PM - Organizational Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS

IV. PRESENTATION - Jill Yastevich, Cross Indicator Analysis - Timely IEPs public reporting

V. OATH FOR NEW AND RE-ELECTED BOARD MEMBERS

VI. ELECTION OF OFFICERS

VI.A. President- Currently held by Don Morse

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

VI.C. Secretary - Currently held by Ron Johnson

VI.D. Treasurer - Currently held by Jeanette Morrish

VII. Reports

VII.A. Student Council

VII.B. BREA

VII.C. Principals

VII.D. Superintendent

VII.D.1. School Board Recognition

VII.E. Field Trips

VIII. ACTION ITEMS

VIII.A. Personnel/Position Awarded, C. Gage

VIII.B. Budget Revision

VIII.C. Teacher Tenure Recommendation

VIII.D. Continuing Probation Recommendation - 5th Year

VIII.E. Continuing Probation Recommendation - 3rd Year

VIII.F. Continuing Probation Recommendation - 2nd Year

VIII.G. Designation of Regular Board of Education Meeting Dates, Times, and Places for 2017

VIII.H. Career Technical Education Advisory Committee Board Representative

VIII.I. Saginaw County Association of School Boards Representative

VIII.J. Legislative Relations Network Board Member Designation

VIII.K. Education Foundation Board of Education Representative

VIII.L. Contracted Service with the Saginaw Intermediate School District  

IX. CONSENT GROUPING

IX.A. Designations/Appointments/Authorizations

IX.A.1. Designation of 2017 Bank Depository

IX.A.2. Designation of School District's Attorneys for 2017

IX.A.3. Designation of School District's Auditors for 2017 

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

IX.A.5. Check Signature Authorizations

IX.A.6. Authorized Signatures for School Accounts

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

IX.A.8. Meeting Notices

IX.B. Approval of Minutes

IX.B.1. December 5, 2016 - Regular Board Meeting

IX.B.2. December 5, 2016 - Closed Session

IX.C. Business

IX.C.1. Payment of Bills - December, 2016/Financial Information

X. INFORMATION/DISCUSSION ITEMS

XI. ADJOURNMENT