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January 11, 2021 at 6:30 PM - Regular Meeting ~ Annual Organizational Meeting

I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Ceremonial Oath of Office ~ Rebecca Haynes, Lisa Kavalhuna, Hilary Stockoski, Jeff Zielke
V. BHS Student Report
VI. Superintendent's Report
VI.A. School Board Recognition
VI.B. Covid Update
VII. Public Comments and Questions on Agenda Business
VIII. Approval of Consent Agenda
The Brandon Board of Education deems all items listed on the consent agenda non-controversial and routine in nature. The body will approve these items under one motion and there will be no discussion. A member of the Brandon Board of Education wishing to discuss an item on the consent agenda may request it be removed from the consent agenda, and placed on the regular agenda. The body will consider and discuss the item at that time.
Description:  MOVE the Brandon Board of Education approve the consent agenda as presented.
VIII.A. Minutes of the December 7, 2020, Special Meeting
Attachments: (1)
VIII.B. Minutes of the December 21, 2020, Regular Meeting
Attachments: (1)
VIII.C. General Fund Accounts Payable in the amount of $ 1,674,132.06
Attachments: (1)
IX. Information and Discussion Items
IX.A. Board of Education Report
IX.B. Finance Report ~ Janice Meek
Attachments: (1)
X. Action Items
X.A. Appointment of Temporary Chairperson for Election of President 
X.B. Election of President 
X.C. Election of Vice-President 
X.D. Election of Secretary 
X.E. Election of Treasurer
X.F. Resolution to Set Date, Time, and Place for Regular Monthly Meetings
Attachments: (1)
X.G. Request Approval of Depositories for School Funds 
X.H. Designate Person to Serve as Contracting Agent
X.I. Designate Persons Authorized to Sign Checks
X.J. Designate Person Authorized to Sign Purchase Orders
X.K. Designate Person to Serve as Electronic Transfer Officer
X.L. Establish Fees Charged for Individuals Requesting Notice of Board Meetings
X.M. Establish Board Compensation 
X.N. Designate Person to Post Vacancies/Accept Resignations
X.O. Designate Person to Post Public Notices 
X.P. Delegation of Recording Secretary Duties (by Secretary of the Board)       
X.Q. Assignment of Board of Education Representative to MASB
X.R. Assignment of Board of Education Representative to the Oakland County Intermediate School District
X.S. Appointment of Designated Spokesperson for the Board of Education 
X.T. Approval of Authorized Purchase Card Users
X.U. Approval of Oakland County Parent Advisory Committee Representatives
X.V. Approval of Extended COVID-19 Continuity of Learning Plan
XI. Citizens' Input
XII. Closed Session ~ Negotiations
XIII. Adjournment

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