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 as Alternate
|
II.D. Authorization of Superintendent to Implement Notice Requirements Regarding the Open Meetings Act
|
II.E. Authorization of Banks and Depositories of School Funds
|
II.F. Schedule Regular Meeting and Work Session Dates for 2021-2022
|
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.A.1. 2021-2022 Special Education Student Handbook - 1st Reading
|
III.A.2. 2021-2022 Career Center Student Handbook - 1st Reading
|
III.A.3. 2021-2022 Adult Education Student Handbook - 1st Reading
|
III.B. COMMUNITY COMMENTS
|
IV. CONSENT AGENDA
|
IV.A. Approve the Minutes of the June 21, 2021 Regular Board Meeting
|
IV.B. Overnight/Out-of-State Travel Requests
|
IV.C. Treasurer's and Other Financial Reports
|
IV.D. Approve the Parent Advisory Committee (PAC) Member from Standish-Sterling Community Schools
|
V. NON CONSENT AGENDA
|
V.A. Approve the Personnel Report
|
V.B. Approve the Contracted Services Agreements
|
V.C. Accept the Expense Statement
|
V.D. Approve the Addition on an Adult Education 107 Grant Region 5 Fiscal Agent Coordinator Position
|
V.E. Approve the 2021-2022 Adult Education and Continuing Education Calendar
|
V.F. Approve the 2021-2022 Career Center Calendar
|
VI. REPORTS TO THE BOARD
|
VI.A. Superintendent/Administrators
|
VII. ADJOURNMENT
|