July 11, 2011 at 7:30 PM - Organizational
| Minutes |
|---|
|
I. Call to Order & Pledge to the Flag - President John Broughton
|
|
II. Board Pledge
|
|
III. Correspondence
|
|
IV. Public Comment
|
|
V. Board Member Comment
|
|
VI. Adoption of Meeting Agenda
|
|
VII. ***Approval of Minutes
|
|
VIII. Organizational Meeting Activities
|
|
VIII.A. For Action: Report #11-01, Designation of Date, Time & Location of School Board Meetings
|
|
VIII.B. For Action: Report #11-02, Annual Designation of School Depositories
|
|
VIII.C. For Action: Report #11-03, Designation of Professional Service Consultants - Attorneys
|
|
VIII.D. For Action: Report #11-04, Designation of Audit Firm
|
|
VIII.E. ***For Action: Report #11-05, Designation of Authorized Signatories
|
|
VIII.F. ***For Action: Report #11-06, Designation of Person to Post Meetings
|
|
VIII.G. ***For Action: Report #11-07, Designation of Charitable Giving Fiscal Agents
|
|
VIII.H. ***For Action: Report #11-08, Membership Resolution - Michigan High School Athletic Association
|
|
IX. Recommended Items
|
|
IX.A. Facilities & Policy
|
|
IX.A.1. For Discussion - Policy (First Reading)
|
|
IX.B. Finance/Personnel
|
|
IX.B.1. Recommendation to approve Report #11-09, Personnel Recommendations
|
|
IX.B.2. Recommendation to approve Report #11-10, Master Agreement Ratification - Custodians - Teamsters & Chauffeurs Union No. 580
|
|
IX.C. Other
|
|
IX.C.1. Recommendation to approve Report #11-11, Contracting with Rainbow Childcare Center for Before and After School Childcare
|
|
IX.C.2. For Information - Michigan Merit Exam
|
|
X. Superintendent's Report
|
|
XI. Public Comment
|
|
XII. Other Board Business
|
|
XIII. Adjournment
|
|
XIV. *** Denotes Consent Agenda
|