July 8, 2013 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 #13-01, Designation of Date, Time & Location of School Board Meetings
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VIII.B. ***For Action: Report #13-02, Annual Designation of School Depositories
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VIII.C. ***For Action: Report #13-03, Designation of Professional Service Consultants - Attorneys
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VIII.D. ***For Action: Report #13-04, Designation of Audit Firm
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VIII.E. ***For Action: Report #13-05, Designation of Authorized Signatories
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VIII.F. ***For Action: Report #13-06, Designation of Electronic Transfer Officer
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VIII.G. ***For Action: Report #13-07, Designation of Person to Post Meetings
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VIII.H. ***For Action: Report #13-08, Designation of Charitable Giving Fiscal Agents
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VIII.I. ***For Action: Report #13-09, Membership Resolution - Michigan High School Athletic Association
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IX. Recommended Items
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IX.A. Curriculum
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IX.A.1. Recommendation to approve Report #13-10, High School Textbook Approval and Purchase for the 2013-2014 School Year
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IX.B. Finance & Personnel
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IX.B.1. Recommendation to approve Report #13-11, Bid Award for Variable Frequency Drive (VFD) Installation
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IX.B.2. Recommendation to approve Report #13-12, Authorizing Resolution for 2013 Refunding Bonds
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IX.B.3. Recommendation to approve Report #13-13, Resolution to Reimburse General Fund with Bond Dollars
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IX.B.4. ***Recommendation to approve Report #13-14, Personnel Recommendations
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IX.C. Other
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IX.C.1. Recommendation to approve Report #13-15, Technology Shared Services Proposal
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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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