July 9, 2012 at 6:00 PM - Organizational
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I. Call to Order & Pledge to the Flag - President Britt Slocum
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II. Board Pledge
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III. Correspondence
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IV. Public Comment
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V. Board Member Comment
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VI. Adoption of Meeting Agenda
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VII. ***Approval of Minutes
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VIII. Organizational Meeting Activities
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VIII.A. For Action: Report #12-01, Designation of Date, Time & Location of School Board Meetings
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VIII.B. ***For Action: Report #12-02, Annual Designation of School Depositories
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VIII.C. ***For Action: Report #12-03, Designation of Professional Service Consultants - Attorneys
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VIII.D. ***For Action: Report #12-04, Designation of Audit Firm
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VIII.E. ***For Action: Report #12-05, Designation of Authorized Signatories
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VIII.F. ***For Action: Report #12-06, Designation of Person to Post Meetings
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VIII.G. ***For Action: Report #12-07, Designation of Charitable Giving Fiscal Agents
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VIII.H. ***For Action: Report #12-08, Membership Resolution - Michigan High School Athletic Association
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IX. Recommended Items
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IX.A. Finance & Personnel
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IX.A.1. Finance/Personnel Advisory Committee Report (June 11, 2012)
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IX.A.2. ***Recommendation to approve Report #12-09, Financial Recommendation
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IX.A.3. Recommendation to approve Report #12-10, Service Contract Award for Technical and Energy Assessment
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IX.A.4. Recommendation to approve Report #12-11, Personnel Recommendations
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IX.B. Other
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IX.B.1. ***For Information - Extended Field Trip
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X. Superintendent's Report
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XI. Public Comment
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XII. Other Board Business
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XIII. Adjournment
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XIV. *** Denotes Consent Agenda
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