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January 5, 2021 at 6:00 PM - Annual Organizational Meeting

Agenda
A. CALL TO ORDER
Description:  Annual Organizational Meeting
Tuesday, January 5, 2021 -  6 p.m.
Virtual 

Meeting ID
meet.google.com/dqg-csmu-hhs
Phone Numbers
(US)+1 234-719-3775
PIN: 914 541 733#
B. PLEDGE OF ALLEGIANCE
C. ROLL CALL
Description: 
Members Present:
Members Absent:
Others Present:
D. PUBLIC PARTICIPATION
E. ELECTION OF OFFICERS (roll call vote for each office)
E.1. President______________________________
 
Description:  Motion _____________ Support ___________
E.2. Vice President__________________________
 
Description:  Motion _____________ Support ___________
E.3. Treasurer______________________________
 
Description:  Motion _____________ Support ___________
E.4. Secretary_____________________________
 
Description:  Motion _____________ Support ___________
F. PROPOSED SCHEDULE AND LOCATION OF MEETINGS FOR 2021
F.1. Board Meeting Location for 2021 Year (roll call vote)
Description:  Motion _____________ Support ___________
F.2. Adoption of Proposed Board Calendar (roll call vote)
Description:  Motion _____________ Support ___________
G. APPROVAL OF BOARD TRUSTEES' ATTENDANCE AT MICHIGAN ASSOCIATION OF SCHOOL BOARDS ANNUAL LEADERSHIP CONFERENCE, COUNCIL OF URBAN BOARDS OF EDUCATION CONFERENCE AND CERTIFIED BOARDMEMBER AWARDS PROGRAM CLASSES (roll call vote)
Description:  Motion _____________ Support ___________
H. APPOINTMENT OF STANDING COMMITTEES AND ALTERNATES
H.1. Wayne County Association of School Boards
Delegate____________________________
Alternate____________________________
Description:  Motion _____________ Support ___________
H.2. Michigan Association of School Boards
Delegate____________________________
Delegate____________________________
Alternate____________________________
H.3. National School Board Association
Delegate____________________________
Alternate____________________________
H.4. State and Federal Municipal Liaison 
Co-Delegate_________________________
Co-Delegate_________________________
H.5. Legislative Relations Network
Delegate____________________________
Alternate____________________________
H.6. Board Finance Committee
Chair_______________________________
Member_____________________________
Member_____________________________
H.7. Board Policy Committee
Chair_______________________________
Member_____________________________
Member_____________________________
H.8. Board Personnel Representatives
Liaison to the Superintendent____________________________
Consultant___________________________________________
Consultant___________________________________________
H.9. Reinstatement Committee--Expelled Students
Committee Member____________________________
Committee Member____________________________
H.10. Facilities Committee--Citizen's Advisory
Chair_______________________________
Member_____________________________
Member_____________________________
H.11. Strategic Planning and School Improvement
Chair_______________________________
Member_____________________________
Member_____________________________
I. SUPERINTENDENT'S COMMENTS
J. CLOSED SESSION (IF NEEDED)
Description:  Motion _____________ Support _____________
K. ADJOURNMENT
Description:   
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