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Meeting Agenda
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I. Call to Order and Roll Call
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II. Organization of Board Officers for 2020-2021
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II.A. Election of President (The new president will conduct the rest of the board meeting)
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II.B. Election of Vice President
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II.C. Election of Treasurer
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II.D. Election of Secretary
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III. Hearing of Citizens Present
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IV. Bank Depositories (Attachment) - Agenda Report #1
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V. Appointment of Auditing Firm - Agenda Report #2
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VI. Appointment of General Legal Counsel - Thrun Law Firm, P.C. - Agenda Report #3
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VII. Appointment of Special Education Legal Counsel - Clark Hill, PLC - Agenda Report #4
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VIII. Appointment of Special Education Legal Counsel - Butler Law Group, P.C. - Agenda Report #5
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IX. Appointment of Board's Chief Negotiator - Agenda Report #6
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X. Appointment of Superintendent to assume specified Responsibilities of the Treasurer and Secretary - Agenda Report #7
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XI. Board Meeting Agenda - Agenda Report #8
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XII. Designation of Authorized Signatures - Agenda Report #9
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XIII. Board Member Compensation - Agenda Report #10
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XIV. Designation of Electronic Transfer Officer (ETO) - Agenda Report #11
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XV. Subscription Fees for Board Meeting Notices and Minutes - Agenda Report #12
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XVI. Adoption of Existing Bylaws and Policies - Agenda Report #13
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XVII. Selection of Membership Affiliations - Agenda Report #14
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XVIII. Appointment of Representative to the Berrien-Cass School Boards Association
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XIX. Appointment of Board Member as "MASB Liaison"
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XX. Appointment of Representative to the Building & Site Committee
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XXI. Appointment of Representatives to the Personnel-Policy Committee
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XXII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 13, 2020 at 10:00 AM - Organizational Meeting | |
| Subject: |
I. Call to Order and Roll Call
|
|
| Subject: |
II. Organization of Board Officers for 2020-2021
|
|
| Subject: |
II.A. Election of President (The new president will conduct the rest of the board meeting)
|
|
| Subject: |
II.B. Election of Vice President
|
|
| Subject: |
II.C. Election of Treasurer
|
|
| Subject: |
II.D. Election of Secretary
|
|
| Subject: |
III. Hearing of Citizens Present
|
|
| Subject: |
IV. Bank Depositories (Attachment) - Agenda Report #1
|
|
| Subject: |
V. Appointment of Auditing Firm - Agenda Report #2
|
|
| Subject: |
VI. Appointment of General Legal Counsel - Thrun Law Firm, P.C. - Agenda Report #3
|
|
| Subject: |
VII. Appointment of Special Education Legal Counsel - Clark Hill, PLC - Agenda Report #4
|
|
| Subject: |
VIII. Appointment of Special Education Legal Counsel - Butler Law Group, P.C. - Agenda Report #5
|
|
| Subject: |
IX. Appointment of Board's Chief Negotiator - Agenda Report #6
|
|
| Subject: |
X. Appointment of Superintendent to assume specified Responsibilities of the Treasurer and Secretary - Agenda Report #7
|
|
| Subject: |
XI. Board Meeting Agenda - Agenda Report #8
|
|
| Subject: |
XII. Designation of Authorized Signatures - Agenda Report #9
|
|
| Subject: |
XIII. Board Member Compensation - Agenda Report #10
|
|
| Subject: |
XIV. Designation of Electronic Transfer Officer (ETO) - Agenda Report #11
|
|
| Subject: |
XV. Subscription Fees for Board Meeting Notices and Minutes - Agenda Report #12
|
|
| Subject: |
XVI. Adoption of Existing Bylaws and Policies - Agenda Report #13
|
|
| Subject: |
XVII. Selection of Membership Affiliations - Agenda Report #14
|
|
| Subject: |
XVIII. Appointment of Representative to the Berrien-Cass School Boards Association
|
|
| Subject: |
XIX. Appointment of Board Member as "MASB Liaison"
|
|
| Subject: |
XX. Appointment of Representative to the Building & Site Committee
|
|
| Subject: |
XXI. Appointment of Representatives to the Personnel-Policy Committee
|
|
| Subject: |
XXII. Adjournment
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