January 16, 2025 at 6:00 PM - Regular & Reorganizational Meeting
Agenda |
---|
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
Attachments:
(
)
|
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
Attachments:
(
)
|
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
Attachments:
(
)
|
XIII. Check Signature Authorizations
|
XIV. Adoption of Legal Reference Note
Attachments:
(
)
|
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
Attachments:
(
)
|
XVII. Treasurer's Report
|
XVII.A. Payment of Bills
Attachments:
(
)
|
XVII.B. Financial Report
Attachments:
(
)
|
XVII.C. Budget Revision
|
XVIII. Guests -
|
XIX. Superintendent's/Principal's Report
|
XX. Elementary Principal's Report
|
XXI. Other Business
|
XXI.A. Personnel
|
XXI.B. Miscellaneous
|
XXII. Old Business
|
XXII.A. Miscellaneous
|
XXIII. New Business
|
XXIII.A. Public Comment
|
XXIII.B. Correspondence
|
XXIV. Adjournment
Margaret Schreiner's turn to check bills |