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January 16, 2014 at 7:00 PM - Reorganizational & Regular Scheduled Meeting

I. Call to Order
Description:  Superintendent Kiser calls to order
II. Superintendent Appoints Acting Secretary
III. Additions or Changes to Agenda
IV. Nomination for Elections
IV.A. President
IV.B. Vice-President
IV.C. Secretary
IV.D. Treasurer
V. Designate an Administrator to Assume Specified Responsibilities of:
V.A. Treasurer
V.B. Secretary
VI. Designate Depository for School Funds
VII. Designate the Electronic Transfer Officer (ETO) in Accommodation of Policy 6144
VIII. Select Member to Serve on Sanilac County Association of School Boards
IX. Appointment of Committees
Attachments: (1)
IX.A. Athletic
IX.B. Maintenance
IX.C. Negotiations
IX.C.1. Certified
IX.C.2. Non-Certified
IX.D. Scholarship
IX.E. School Improvement
IX.F. Technology
IX.G. Transportation
IX.H. Finance
X. Establish Compensation System for Board Members
XI. Check Signature Authorizations
XII. Adoption of Legal Reference Note
Attachments: (1)
XIII. Appointments of:
XIII.A. Auditor
XIII.B. Insurance Carrier
XIII.C. Lawyer
XIII.D. Financial Advisor
XIV. Secretary's Report
XIV.A. Minutes of Regular Scheduled Meeting of December 12, 2013.
Attachments: (1)
XV. Treasurer's Report
XV.A. Payment of Bills
Attachments: (2)
XV.B. Financial Report
Attachments: (1)
XVI. Guests
XVII. Principal's Report
XVII.A. Miscellaneous
XVIII. Superintendent’s Report
XVIII.A. Legislative Updates
XVIII.B. Personnel
XVIII.C. Committee Meeting Updates
XVIII.D. Maintenance Issues
XVIII.E. Technology Update
XVIII.F. Miscellaneous
XIX. Old Business
Attachments: (1)
XX. New Business
XX.A. Public Comment
XX.B. Correspondence
XX.C. February Board Meeting - February 13, 2014 @ 7:00 pm
XXI. Adjournment

                                                            Larry Cook's turn to check bills

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