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January 20, 2022 at 7:00 PM - Regular & Reorganizational Meeting

I. Call To Order
Description:  Superintendent Kerr calls to order
II. Superintendent Appoints Acting Secretary
III. Additions or Changes to the Agenda
IV. Approval of Agenda
V. Nominations for Elections
V.A. President
V.B. Vice-President
V.C. Secretary
V.D. Treasurer
VI. Designate an Administrator to Assume Specified Responsibilities of:
VI.A. Treasurer
VI.B. Secretary
VII. Designate Depository for School Funds
VIII. Designate the Electronic Transfer Officer (ETO) in Accommodation of Policy 6144
IX. Select Member to Serve on Sanilac County Association of School Boards
X. Appointment of Committees
X.A. Athletic
X.B. Finance & Scholarship
X.C. Maintenance & Transportation
X.D. Personnel
X.E. Negotiations
X.E.1. Certified
X.E.2. Non-Certified
X.F. School Improvement
X.G. Technology
XI. Establish Compensation System for Board Members
XII. Establish Meeting Dates & Times
XIII. Check Signature Authorizations
XIV. Adoption of Legal Reference Note
XV. Appointments of:
XV.A. Auditor
XV.B. Insurance Carrier
XV.C. Lawyer
XV.D. Financial Advisor
XVI. Secretary's Report
XVI.A. Approval of Minutes
XVII. Treasurer's Report
XVII.A. Payment of Bills
XVII.B. Financial Report
XVII.C. Budget Revision-February
XVIII. Guests - 
XIX. Superintendent's/Principal's Report
XX. Elementary Principal's Report
XXI. Other Business
XXI.A. Personnel
XXI.B. 2022-23 School Calendar
XXI.C. Friend of Youth
XXI.D. Miscellaneous
XXII. Old Business
XXII.A. Miscellaneous
XXIII. New Business
XXIII.A. Public Comment
XXIII.B. Correspondence
XXIV. Adjournment

                                                     Stephanie Collin's turn to check bills

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