July 13, 2015 at 6:00 PM - Special
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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 #15-01, Designation of Date, Time & Location of School Board Meetings
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VII.B. ***Recommendation to approve: Report #15-02, Annual Designation of School Depositories
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VII.C. ***Recommendation to approve: Report #15-03, Designation of Professional Service Consultants - Attorneys
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VII.D. ***Recommendation to approve: Report #15-04, Designation of Audit Firm
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VII.E. ***Recommendation to approve: Report #15-05, Designation of Authorized Signatories
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VII.F. ***Recommendation to approve Report #15-06, Designation of Electronic Transfer Officer
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VII.G. ***Recommendation to approve: Report #15-07, Designation of Person to Post Meetings
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VII.H. ***Recommendation to approve: Report #15-08, Designation of Charitable Giving Fiscal Agents
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VII.I. ***Recommendation to approve Report #15-09, Membership Resolution - Michigan High School Athletic Association
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VIII. Recommended Items
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VIII.A. Personnel & Policy
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VIII.A.1. ***Recommendation to approve Report #15-10, Personnel Report
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VIII.B. Finance & Facility
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VIII.B.1. Recommendation to approve Report #15-11, State Aid Note Authorizing Resolution
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VIII.C. Teaching & Learning
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VIII.C.1. Recommendation to approve Report #15-12, Purchase of High School Computer Carts, Document Cameras and Network Switches
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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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