July 20, 2020 at 5:30 PM - Annual Organizational Meeting

Agenda
Call to Order
 
Pledge of Allegiance
 
Roll Call
 
Registration of Guests
 
Approval of Agenda with Additional Items and Order of Priority
 
Call for the nominations and election of President of the MAISD Board for a term ending June 30, 2021.
 
Call for the nominations and election of Vice President of the MAISD Board for a term ending June 30, 2021.
 
Call for the nominations and election of Secretary of the MAISD Board for a term ending June 30, 2021.
 
Call for the nominations and election of Treasurer of the MAISD Board for a term ending June 30, 2021.
 
Adopt a resolution establishing the Muskegon Area Intermediate School District Board of Education meeting schedule for 2020-21.
Approve depositories for MAISD funds for the 2020-21 school year as follows:
  -  Fifth Third Bank
  -  Best Financial Credit Union
  -  Flagstar Bank
  -  Huntington Bank
  -  JP Morgan Chase
  -  Community Shores Bank
Approve MILAF (Michigan Liquid Asset Fund) as depository for MAISD investment funds.
Appoint Smith Haughey Rice & Roegge as legal counsel for the MAISD Board of Education for the 2020-21 school year.
Approve legal counsel for specialized legal matters for the 2020-21 school year as follows:

  -  Thrun Law Firm - legal matters specific to the Revised School Code.
  -  Clark Hill PLC - legal matters specific to employee relations or as needed; and legal matters specific to special education.
  -  Lusk Albertson PLC - legal matters specific to labor and employment.
Authorize the MAISD Board Vice President and MAISD Board Treasurer as signees on all checks for MAISD financial acconts with the exception that only the Treasurer's signature be required for payroll checks and authorize the use of facsimile signatures on all checks drawn on the financial accounts.
Authorize the Superintendent to approve grant and project applications which seek funding from outside sources (i.e. governmental agencies, foundations, etc.).
Authorize the Superintendent of the MAISD to sign all employment contracts on behalf of the Board of Education.
Other
 
Adjournment
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