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July 8, 2013 at 4:00 PM - Organizational

Agenda
I. OPENING OF MEETING - 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 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 2013-2014
II.G. Appointment of MASB Legislative Relations Network Representative
II.H. Authorization for Payment of Board Member and Superintendent Membership Fees
II.I. Auditing Firm
II.J. Approve Agreement with Saginaw ISD for 2013/2014 Transportation Services
III. COMMUNICATION
III.A. Board of Education
III.B. Community Comments
IV. CONSENT AGENDA
IV.A. Approve Minutes of the June 17, 2013 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. Approve the Pupil Accounting Consortium Contract
V.D. Approve the Sale of the 2012/2013 Building Trades Project House
V.E. Approve Computer Lease for Graphics Program
VI. REPORTS TO THE BOARD
VI.A. Administrative Reports
VI.B. Superintendent's Report
VII. ADJOURNMENT

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