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July 9, 2012 at 4:00 PM - Organizational

Agenda
I. OPENING OF MEETING - INTERIM SUPERINTENDENT
I.A. Welcome
I.B. Pledge of Allegiance to the American Flag
I.C. Roll Call
I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order
II. ORGANIZATION OF THE BOARD OF EDUCATION
II.A. Election of Officers-President, Vice-President, Secretary, Treasurer, Deputy Secretary
II.B. Authorization of Secretary and Treasurer to Sign Bank Accounts
II.C. Authorization of Secretary to Sign Payroll with Treasurer and Alternate
II.D. Authorization of Interim Superintendent to Implement Notice Requirements Regarding the Open Meetings Act
II.E. Authorization of Banks as Depositories of School Funds
II.F. Schedule Regular Meeting and Work Session Dates for 2012-2013
II.G. Appointment of MASB Legislative Relations Network Representative
II.H. Authorization for Payment of Board Member and Superintendent Membership Fees
III. COMMUNICATION
III.A. Board of Education
III.B. Community Comments
IV. CONSENT AGENDA
IV.A. Approve Minutes of the June 18, 2012 Regular Meeting
IV.B. Approve Overnight and Out-of-State Travel Requests
V. NON CONSENT AGENDA
V.A. Approve Personnel Report
V.B. Approve Contracted Service Agreements
V.C. Accept the Expense Statement
V.D. Award the Roof Bid
V.E. Award the Parking Lot Seal Coating/Line Striping Bid
VI. REPORTS TO THE BOARD
VI.A. Administrative Reports
VI.B. Interim Superintendent's Report
VII. ADJOURNMENT

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