July 10, 2006 at 7:00 PM - Organizational
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I. Call to Order & Pledge to the Flag
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II. Special Presentation - Oath of Office - Calvin Jones & Mary Ann Martin
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III. Board Pledge
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IV. Election of Officers
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V. Correspondence
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VI. Public Comment
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VII. Student Representative Report
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VIII. Approval of Minutes
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IX. Board Member Comment
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X. Adoption of Meeting Agenda
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XI. Organizational Meeting Activities
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XI.A. For Action: Report #06-01, Designation of Date, Time & Location of School Board Meetings
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XI.B. For Action: Report #06-02, Designation of Committees and Appointments
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XI.C. For Action: Report #06-03, Annual Designation of School Depositories
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XI.D. For Action: Report #06-04, Designation of Professional Service Consultants - Attorneys
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XI.E. For Action: Report #06-05, Delegate(s) - MASB Annual Meetings
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XI.F. For Action: Report #06-06, Representative - MASB Legislative Relations Network
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XI.G. For Action: Report #06-07, Appointment - ISOA Representative
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XI.H. For Action: Report #06-08, Board of Education/Township Liaison
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XI.I. ***For Action: Report #06-09, Northeast Eaton Consortium (NEC) Agreement
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XI.J. ***For Action: Report #06-10, Designation of Audit Firm for 2006-2007
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XI.K. ***For Action: Report #06-11, Designation of Authorized Signatories
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XI.L. ***For Action: Report #06-12, Designation of Person to Post Meetings
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XI.M. ***For Action: Report #06-13, Appointment of Parliamentarian
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XI.N. ***For Action: Report #06-14, Designation of Charitable Giving Fiscal Agents
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XI.O. ***For Action: Report #06-15, Membership Resolution - Michigan High School Athletic Association
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XII. Recommended Items
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XII.A. Personnel
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XII.A.1. Recommendation to approve Report #06-16, Personnel Recommendations
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XIII. Superintendent's Report
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XIV. Public Comment
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XV. Other Board Business
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XVI. Adjournment
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XVII. *** Denotes Consent Agenda
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