January 15, 2026 at 6:00 PM - Regular & Reorganizational Meeting
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I. Call To Order
Description:
Superintendent Kerr calls to order
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II. Superintendent Appoints Acting Secretary
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III. Additions or Changes to the Agenda
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IV. Approval of Agenda
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V. Nominations for Elections
Attachments:
()
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V.A. President
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V.B. Vice-President
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V.C. Secretary
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V.D. Treasurer
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VI. Designate an Administrator to Assume Specified Responsibilities of:
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VI.A. Treasurer
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VI.B. Secretary
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VII. Designate Depository for School Funds
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VIII. Designate the Electronic Transfer Officer (ETO) in Accommodation of Policy 6144
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IX. Select Member to Serve on Sanilac County Association of School Boards
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X. Appointment of Committees
Attachments:
()
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X.A. Finance & Budget
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X.B. Facilities & Grounds
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X.C. Personnel & Human Resources
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X.D. Safety & Security
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X.E. Strategic Planning & Long Term Goals
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X.F. Community Engagement & Communication
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X.G. Ad Hoc
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XI. Establish Compensation System for Board Members
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XII. Establish Meeting Dates & Times
Attachments:
()
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XIII. Check Signature Authorizations
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XIV. Adoption of Legal Reference Note
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XV. Appointments of:
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XV.A. Auditor
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XV.B. Insurance Carrier
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XV.C. Lawyer
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XV.D. Financial Advisor
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XVI. Secretary's Report
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XVI.A. Approval of Minutes
Attachments:
()
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XVII. Treasurer's Report
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XVII.A. Payment of Bills
Attachments:
()
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XVII.B. Financial Report
Attachments:
()
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XVIII. Guests -
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XIX. Superintendent's Report
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XX. High School Principal's Report
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XXI. Elementary Principal's Report
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XXII. Other Business
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XXII.A. Personnel
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XXII.B. Miscellaneous
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XXIII. Old Business
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XXIII.A. Miscellaneous
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XXIV. New Business
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XXIV.A. Public Comment
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XXIV.B. Correspondence
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XXV. Adjournment
Stephanie Collins' turn to check bills |
