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July 7, 2014 at 6:00 PM - Organizational

Minutes
I. Call to Order & Pledge to the Flag - President Britt Slocum
II. Board Pledge
III. Correspondence
IV. Board Member Comment
V. Adoption of Meeting Agenda
VI. ***Approval of Minutes
VII. Organizational Meeting Activities
VII.A. ***Recommendation to approve Report #14-01, Designation of Date, Time & Location of School Board Meetings
VII.B. ***Recommendation to approve: Report #14-02, Annual Designation of School Depositories
VII.C. ***Recommendation to approve: Report #14-03, Designation of Professional Service Consultants - Attorneys
VII.D. ***Recommendation to approve: Report #14-04, Designation of Audit Firm
VII.E. ***Recommendation to approve: Report #14-05, Designation of Authorized Signatories
VII.F. ***Recommendation to approve Report #14-06, Designation of Electronic Transfer Officer
VII.G. ***Recommendation to approve: Report #14-07, Designation of Person to Post Meetings
VII.H. ***Recommendation to approve: Report #14-08, Designation of Charitable Giving Fiscal Agents
VII.I. ***Recommendation to approve Report #14-09, Membership Resolution - Michigan High School Athletic Association
VIII. Recommended Items
VIII.A. Finance & Personnel
VIII.A.1. Recommendation to approve Report #14-10 ,State Aid Note Program Borrowing Resolution
VIII.A.2. Recommendation to approve Report #14-11, Building and Site, Series 1 Change Order Recommendations
VIII.A.3. ***Recommendation to approve Report #14-12, Finance Report
VIII.A.4. ***Recommendation to approve Report #14-13, Personnel Report
IX. Superintendent's Report
X. Public Comment
XI. Other Board Business
XII. Adjournment
XIII. *** Denotes Consent Agenda
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