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Meeting Agenda
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A. CALL TO ORDER: S. SIMMONS
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B. ELECTION OF TEMPORARY MEETING CHAIRMAN
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C. PLEDGE OF ALLEGIANCE
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D. ROLL CALL
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E. PUBLIC PARTICIPATION
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F. ELECTION OF OFFICERS
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F.1. President______________________________
(The newly elected Board President will preside over the remainder of the meeting immediately after the election.) |
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F.2. Vice President__________________________
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F.3. Treasurer______________________________
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F.4. Secretary_____________________________
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G. PROPOSED SCHEDULE AND LOCATION OF MEETINGS FOR 2025
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G.1. Board Meeting Location for 2025 Year
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G.2. Adoption of Proposed Board Calendar
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G.3. Implementing Public Notices: Designation
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H. DESIGNATION OF DEPOSITORIES FOR SCHOOL FUNDS (5/3 BANK AND PNC BANK)
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I. APPROVAL OF GUERRIERO LAW FIRM AND THRUN LAW FIRM FOR LEGAL MATTERS
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J. APPROVAL OF ALAN C. YOUNG AS DISTRICT AUDITING FIRM
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K. APPROVAL OF BOARD TRUSTEES' ATTENDANCE AT MICHIGAN ASSOCIATION OF SCHOOL BOARDS ANNUAL LEADERSHIP CONFERENCE, NATIONAL SCHOOL BOARDS ASSOCIATION CONFERENCE, COUNCIL OF URBAN BOARDS OF EDUCATION CONFERENCES AND CERTIFIED BOARDMEMBER AWARDS PROGRAM CLASSES
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L. APPOINTMENT OF STANDING COMMITTEES AND ALTERNATES
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L.1. Wayne County Association of School Boards
Delegate____________________________ Alternate____________________________ |
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L.2. Michigan Association of School Boards
Delegate____________________________ Delegate____________________________ Alternate____________________________ |
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L.3. National School Board Association
Delegate____________________________ Alternate____________________________ |
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L.4. State and Federal Municipal Liaison
Co-Delegate_________________________ Co-Delegate_________________________ |
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L.5. Legislative Relations Network
Delegate____________________________ Alternate____________________________ |
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L.6. Board Finance Committee
Chair_______________________________ Member_____________________________ Member_____________________________ |
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L.7. Board Policy Committee
Chair_______________________________ Member_____________________________ Member_____________________________ |
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L.8. Board Personnel Representatives
Liaison to the Superintendent____________________________ Consultant___________________________________________ Consultant___________________________________________ |
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L.9. Reinstatement Committee--Expelled Students
Committee Member____________________________ Committee Member____________________________ |
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L.10. Facilities Committee--Citizen's Advisory
Chair_______________________________ Member_____________________________ Member_____________________________ |
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L.11. Strategic Planning and School Improvement
Chair_______________________________ Member_____________________________ Member_____________________________ |
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M. SUPERINTENDENT'S COMMENTS
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N. PUBLIC PARTICIPATION
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O. CLOSED SESSION (IF NEEDED)
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P. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 7, 2025 at 7:00 PM - Organizational Meeting | |
| Subject: |
A. CALL TO ORDER: S. SIMMONS
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| Subject: |
B. ELECTION OF TEMPORARY MEETING CHAIRMAN
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Description:
Motion _____________ Support ___________
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| Subject: |
C. PLEDGE OF ALLEGIANCE
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| Subject: |
D. ROLL CALL
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Description:
Members Present: Members Absent: Others Present: |
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| Subject: |
E. PUBLIC PARTICIPATION
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|
| Subject: |
F. ELECTION OF OFFICERS
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|
| Subject: |
F.1. President______________________________
(The newly elected Board President will preside over the remainder of the meeting immediately after the election.) |
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Description:
Motion _____________ Support ___________
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| Subject: |
F.2. Vice President__________________________
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Description:
Motion _____________ Support ___________
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| Subject: |
F.3. Treasurer______________________________
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Description:
Motion _____________ Support ___________
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| Subject: |
F.4. Secretary_____________________________
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Description:
Motion _____________ Support ___________
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| Subject: |
G. PROPOSED SCHEDULE AND LOCATION OF MEETINGS FOR 2025
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|
| Subject: |
G.1. Board Meeting Location for 2025 Year
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Description:
Motion _____________ Support ___________
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| Subject: |
G.2. Adoption of Proposed Board Calendar
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Description:
Motion _____________ Support ___________
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| Subject: |
G.3. Implementing Public Notices: Designation
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Description:
Motion _____________ Support ___________
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| Subject: |
H. DESIGNATION OF DEPOSITORIES FOR SCHOOL FUNDS (5/3 BANK AND PNC BANK)
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|
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Description:
Motion _____________ Support ___________
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| Subject: |
I. APPROVAL OF GUERRIERO LAW FIRM AND THRUN LAW FIRM FOR LEGAL MATTERS
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|
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Description:
Motion _____________ Support ___________
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| Subject: |
J. APPROVAL OF ALAN C. YOUNG AS DISTRICT AUDITING FIRM
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Description:
Motion _____________ Support ___________
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| Subject: |
K. APPROVAL OF BOARD TRUSTEES' ATTENDANCE AT MICHIGAN ASSOCIATION OF SCHOOL BOARDS ANNUAL LEADERSHIP CONFERENCE, NATIONAL SCHOOL BOARDS ASSOCIATION CONFERENCE, COUNCIL OF URBAN BOARDS OF EDUCATION CONFERENCES AND CERTIFIED BOARDMEMBER AWARDS PROGRAM CLASSES
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Description:
Motion _____________ Support ___________
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| Subject: |
L. APPOINTMENT OF STANDING COMMITTEES AND ALTERNATES
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Description:
Motion _____________ Support ___________
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| Subject: |
L.1. Wayne County Association of School Boards
Delegate____________________________ Alternate____________________________ |
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| Subject: |
L.2. Michigan Association of School Boards
Delegate____________________________ Delegate____________________________ Alternate____________________________ |
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| Subject: |
L.3. National School Board Association
Delegate____________________________ Alternate____________________________ |
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| Subject: |
L.4. State and Federal Municipal Liaison
Co-Delegate_________________________ Co-Delegate_________________________ |
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| Subject: |
L.5. Legislative Relations Network
Delegate____________________________ Alternate____________________________ |
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| Subject: |
L.6. Board Finance Committee
Chair_______________________________ Member_____________________________ Member_____________________________ |
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| Subject: |
L.7. Board Policy Committee
Chair_______________________________ Member_____________________________ Member_____________________________ |
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| Subject: |
L.8. Board Personnel Representatives
Liaison to the Superintendent____________________________ Consultant___________________________________________ Consultant___________________________________________ |
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| Subject: |
L.9. Reinstatement Committee--Expelled Students
Committee Member____________________________ Committee Member____________________________ |
|
| Subject: |
L.10. Facilities Committee--Citizen's Advisory
Chair_______________________________ Member_____________________________ Member_____________________________ |
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| Subject: |
L.11. Strategic Planning and School Improvement
Chair_______________________________ Member_____________________________ Member_____________________________ |
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| Subject: |
M. SUPERINTENDENT'S COMMENTS
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| Subject: |
N. PUBLIC PARTICIPATION
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| Subject: |
O. CLOSED SESSION (IF NEEDED)
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Description:
Motion _____________ Support _____________
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| Subject: |
P. ADJOURNMENT
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