January 3, 2024 at 6:30 PM - ORGANIZATIONAL MEETING
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ITEM 1: Call to Order
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ITEM 2: Roll Call
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ITEM 3: Pledge of Allegiance
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ITEM 4: Citizens' Comments
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ACTION ITEMS
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ITEM 5: Election of School Board Officers
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A. President of the Board
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B. Vice-President of the Board
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C. Treasurer of the Board
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D. Secretary of the Board
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ITEM 6: Business Committee
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A. Designate a day, place, and time for regular meetings, which should be held at least once every month.
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B. Designate Depositories for School Funds (M.C.L. 380.1221).
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C. Designate those authorized to sign checks, contracts, agreements, and purchase orders.
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D. Designate the Electronic Transfer Officer (ETO) In Accordance With Policy 6144.
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E. Approve MASB membership.
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F. Appoint delegate(s) and alternate(s) for the MASB Delegate Assembly and County Association of School Boards Representative.
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G. Approve Legal Counsel.
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H. Approve Audit Firm.
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ITEM 7: Policy Committee
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A. First Reading of Policies, effective 2024.
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A.1. Policy # 0122 - Board Powers (Action Required)
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A.2. Policy # 1420 - School Administrator Evaluation (Action Required)
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A.3. Policy # 3131 - Staff Reductions/Recall (Action Required)
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A.4. Policy # 3142 - Probationary Teachers (Action Required)
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A.5. Policy # 3220 - Professional Staff Evaluations (Action Required)
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A.6. Policy # 3120 - Employment of Professional Staff (May not necessarily need revision)
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A.7. Policy # 3139 - Staff Discipline (May not necessarily need revision)
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ITEM 8: Adjournment
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