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July 13, 2009 at 6:00 PM - Organizational

Minutes
I. Call to Order & Pledge to the Flag
II. Special Presentation - Oath of Office
II.A. Britt Slocum & Michael Knaggs
III. Board Pledge
IV. Election of Officers
V. Correspondence
VI. Public Comment
VII. Student Representative Report - None
VIII. Board Member Comment
IX. Adoption of Meeting Agenda
X. ***Approval of Minutes
XI. Organizational Meeting Activities
XI.A. For Action: Report #09-01, Designation of Date, Time & Location of School Board Meetings
XI.B. For Action: Report #09-02, Board Member Appointments
XI.C. For Action: Report #09-03, Annual Designation of School Depositories
XI.D. For Action: Report #09-04, Designation of Professional Service Consultants - Attorneys
XI.E. For Action: Report #09-05, Designation of Audit Firm for 2008-2009
XI.F. ***For Action: Report #09-06, Designation of Authorized Signatories
XI.G. ***For Action: Report #09-07, Designation of Person to Post Meetings
XI.H. ***For Action: Report #09-08, Designation of Charitable Giving Fiscal Agents
XI.I. ***For Action: Report #09-09, Membership Resolution - Michigan High School Athletic Association
XII. Recommended Items
XII.A. Finance/Personnel
XII.A.1. Recommendation to approve Report #09-10, Personnel Recommendations
XIII. Superintendent's Report
XIV. Public Comment
XV. Other Board Business
XVI. Adjournment
XVII. *** Denotes Consent Agenda
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