January 10, 2022 at 6:30 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. BHS Student Report

V. Acting Superintendent's Report ~ Dan Stevens

V.A. School Board Recognition

V.B. Building Update ~ Brandon High School

VI. Public Comments and Questions on Agenda Business

VII. 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.

VII.A. Minutes of the December 6, 2021, Special Meeting

VII.B. Minutes of the December 13, 2021, Regular Meeting

VII.C. General Fund Accounts Payable in the amount of $ 1,986,412.82

VIII. Information and Discussion Items

VIII.A. Finance Report ~ Janice Meek

IX. Action Items

IX.A. Appointment of Temporary Chairperson for Election of President 

IX.B. Election of President 

IX.C. Election of Vice-President 

IX.D. Election of Secretary 

IX.E. Election of Treasurer

IX.F. Resolution to Set Date, Time, and Place for Regular Monthly Meetings

IX.G. Request Approval of Depositories for School Funds 

IX.H. Designate Person to Serve as Contracting Agent

IX.I. Designate Persons Authorized to Sign Checks

IX.J. Designate Person Authorized to Sign Purchase Orders

IX.K. Designate Person to Serve as Electronic Transfer Officer

IX.L. Establish Fees Charged for Individuals Requesting Notice of Board Meetings

IX.M. Establish Board Compensation 

IX.N. Designate Person to Post Vacancies/Accept Resignations

IX.O. Designate Person to Post Public Notices 

IX.P. Delegation of Recording Secretary Duties (by Secretary of the Board)       

IX.Q. Assignment of Board of Education Representative to MASB

IX.R. Assignment of Board of Education Representative to the Oakland County Intermediate School District

IX.S. Appointment of Designated Spokesperson for the Board of Education 

IX.T. Approval of Authorized Purchase Card Users

IX.U. Approval of Interim Superintendent Contract

IX.V. Approval of Human Resource Report

IX.W. Approval of AIA Contracts for Architect and Construction Manager

IX.X. Approval of BHS Student Council Overnight Trip to MASC Conference

X. Citizens' Input

XI. Adjournment