July 22, 2019 at 6:30 PM - Organizational Meeting

I. Call to Order & Pledge to the Flag - President Mary Ann Martin

II. Board Pledge

III. Correspondence

IV. Public Comment - Agenda Items Only

V. Adoption of Meeting Agenda

VI. ***Approval of Minutes

VII. Organizational Meeting Items

VII.A. ***Recommendation to approve Report #19-1, Designation of Date, Time & Location of School Board Meetings

VII.B. ***Recommendation to approve Report #19-2, Designation of Person to Post Meetings

VII.C. ***Recommendation to approve Report #19-3, Membership Resolution - Michigan High School Athletic Association

VII.D. ***Recommendation to approve Report #19- 4, Annual Designation of School Depositories

VII.E. ***Recommendation to approve Report #19-5, Designation of Professional Service Consultants - Attorneys

VII.F. ***Recommendation to approve Report #19-6, Designation of Audit Firm

VII.G. ***Recommendation to approve Report #19-7, Designation of Authorized Signatories

VII.H. ***Recommendation to approve Report #19-8, Designation of Electronic Transfer Officer

VII.I. ***Recommendation to approve Report #19-9, Designation of Charitable Giving Agent

VII.J. ***Recommendation to approve Report #19-10, Breakfast, Lunch and Milk Prices for 2019-2020

VIII. Presentation of Reports

VIII.A. Personnel and Policy

VIII.A.1. ***Recommendation to approve Report #19-11, Personnel Recommendations

VIII.A.2. Policy First Reading

VIII.B. Finance & Facilities

VIII.B.1. Recommendation to approve Report #19-12, Purchase Printing and Copying Devices

VIII.B.2. Recommendation to approve Report #19-13, State Aid Note Authorizing Resolution

VIII.C. Teaching & Learning

VIII.C.1. Recommendation to approve report #19-14, Extended Student Trip.

IX. Superintendent's Report

X. Public Comment - Open comment for District related items

XI. Other Board Business

XII. Adjournment

XIII. *** Denotes Consent Agenda