January 18, 2024 at 6:00 PM - Regular & Reorganizational Meeting

I. Call To Order

II. Closed Session - Discipline

III. Superintendent Appoints Acting Secretary

IV. Additions or Changes to the Agenda

V. Approval of Agenda

VI. Nominations for Elections

VI.A. President

VI.B. Vice-President

VI.C. Secretary

VI.D. Treasurer

VII. Designate an Administrator to Assume Specified Responsibilities of:

VII.A. Treasurer

VII.B. Secretary

VIII. Designate Depository for School Funds

IX. Designate the Electronic Transfer Officer (ETO) in Accommodation of Policy 6144

X. Select Member to Serve on Sanilac County Association of School Boards

XI. Appointment of Committees

XI.A. Athletic

XI.B. Finance & Scholarship

XI.C. Maintenance & Transportation

XI.D. Personnel

XI.E. Negotiations

XI.E.1. Certified

XI.E.2. Non-Certified

XI.F. School Improvement

XI.G. Technology

XII. Establish Compensation System for Board Members

XIII. Establish Meeting Dates & Times

XIV. Check Signature Authorizations

XV. Adoption of Legal Reference Note

XVI. Appointments of:

XVI.A. Auditor

XVI.B. Insurance Carrier

XVI.C. Lawyer

XVI.D. Financial Advisor

XVII. Secretary's Report

XVII.A. Approval of Minutes

XVIII. Treasurer's Report

XVIII.A. Payment of Bills

XVIII.B. Financial Report

XVIII.C. Budget Revision

XIX. Guests - 

XX. Superintendent's/Principal's Report

XXI. Elementary Principal's Report

XXII. Other Business

XXII.A. Personnel

XXII.B. Miscellaneous

XXIII. Old Business

XXIII.A. Miscellaneous

XXIV. New Business

XXIV.A. Public Comment

XXIV.B. Correspondence

XXV. Adjournment

                                                   Renee Alfaro's turn to check bills