July 7, 2014 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. Board Member Comment
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V. Adoption of Meeting Agenda
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VI. ***Approval of Minutes
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VII. Organizational Meeting Activities
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VII.A. ***Recommendation to approve Report #14-01, Designation of Date, Time & Location of School Board Meetings
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VII.B. ***Recommendation to approve: Report #14-02, Annual Designation of School Depositories
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VII.C. ***Recommendation to approve: Report #14-03, Designation of Professional Service Consultants - Attorneys
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VII.D. ***Recommendation to approve: Report #14-04, Designation of Audit Firm
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VII.E. ***Recommendation to approve: Report #14-05, Designation of Authorized Signatories
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VII.F. ***Recommendation to approve Report #14-06, Designation of Electronic Transfer Officer
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VII.G. ***Recommendation to approve: Report #14-07, Designation of Person to Post Meetings
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VII.H. ***Recommendation to approve: Report #14-08, Designation of Charitable Giving Fiscal Agents
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VII.I. ***Recommendation to approve Report #14-09, Membership Resolution - Michigan High School Athletic Association
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VIII. Recommended Items
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VIII.A. Finance & Personnel
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VIII.A.1. Recommendation to approve Report #14-10 ,State Aid Note Program Borrowing Resolution
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VIII.A.2. Recommendation to approve Report #14-11, Building and Site, Series 1 Change Order Recommendations
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VIII.A.3. ***Recommendation to approve Report #14-12, Finance Report
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VIII.A.4. ***Recommendation to approve Report #14-13, Personnel Report
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IX. Superintendent's Report
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X. Public Comment
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XI. Other Board Business
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XII. Adjournment
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XIII. *** Denotes Consent Agenda
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