skip to main content
Meeting Agenda
I. Call to Order
II. Superintendent Appoints Acting Secretary
III. Additions or Changes to Agenda
IV. Nomination for Elections
IV.A. President
IV.B. Vice-President
IV.C. Secretary
IV.D. Treasurer
V. Designate an Administrator to Assume Specified Responsibilities of:
V.A. Treasurer
V.B. Secretary
VI. Designate Depository for School Funds
VII. Designate the Electronic Transfer Officer (ETO) in Accommodation of Policy 6144
VIII. Select Member to Serve on Sanilac County Association of School Boards
IX. Appointment of Committees
IX.A. Athletic
IX.B. Maintenance
IX.C. Negotiations
IX.C.1. Certified
IX.C.2. Non-Certified
IX.D. Scholarship
IX.E. School Improvement
IX.F. Technology
IX.G. Transportation
IX.H. Finance
X. Establish Compensation System for Board Members
XI. Check Signature Authorizations
XII. Adoption of Legal Reference Note
XIII. Appointments of:
XIII.A. Auditor
XIII.B. Insurance Carrier
XIII.C. Lawyer
XIII.D. Financial Advisor
XIV. Secretary's Report
XIV.A. Minutes of Regular Scheduled Meeting of December 12, 2013.
XV. Treasurer's Report
XV.A. Payment of Bills
XV.B. Financial Report
XVI. Guests
XVII. Principal's Report
XVII.A. Miscellaneous
XVIII. Superintendent’s Report
XVIII.A. Legislative Updates
XVIII.B. Personnel
XVIII.C. Committee Meeting Updates
XVIII.D. Maintenance Issues
XVIII.E. Technology Update
XVIII.F. Miscellaneous
XIX. Old Business
XX. New Business
XX.A. Public Comment
XX.B. Correspondence
XX.C. February Board Meeting - February 13, 2014 @ 7:00 pm
XXI. Adjournment

                                                            Larry Cook's turn to check bills
Agenda Item Details Reload Your Meeting
Meeting: January 16, 2014 at 7:00 PM - Reorganizational & Regular Scheduled Meeting
Subject:
I. Call to Order
Description:
Superintendent Kiser calls to order
Subject:
II. Superintendent Appoints Acting Secretary
Subject:
III. Additions or Changes to Agenda
Subject:
IV. Nomination for Elections
Subject:
IV.A. President
Subject:
IV.B. Vice-President
Subject:
IV.C. Secretary
Subject:
IV.D. Treasurer
Subject:
V. Designate an Administrator to Assume Specified Responsibilities of:
Subject:
V.A. Treasurer
Subject:
V.B. Secretary
Subject:
VI. Designate Depository for School Funds
Subject:
VII. Designate the Electronic Transfer Officer (ETO) in Accommodation of Policy 6144
Subject:
VIII. Select Member to Serve on Sanilac County Association of School Boards
Subject:
IX. Appointment of Committees
Attachments:
Subject:
IX.A. Athletic
Subject:
IX.B. Maintenance
Subject:
IX.C. Negotiations
Subject:
IX.C.1. Certified
Subject:
IX.C.2. Non-Certified
Subject:
IX.D. Scholarship
Subject:
IX.E. School Improvement
Subject:
IX.F. Technology
Subject:
IX.G. Transportation
Subject:
IX.H. Finance
Subject:
X. Establish Compensation System for Board Members
Subject:
XI. Check Signature Authorizations
Subject:
XII. Adoption of Legal Reference Note
Attachments:
Subject:
XIII. Appointments of:
Subject:
XIII.A. Auditor
Subject:
XIII.B. Insurance Carrier
Subject:
XIII.C. Lawyer
Subject:
XIII.D. Financial Advisor
Subject:
XIV. Secretary's Report
Subject:
XIV.A. Minutes of Regular Scheduled Meeting of December 12, 2013.
Attachments:
Subject:
XV. Treasurer's Report
Subject:
XV.A. Payment of Bills
Attachments:
Subject:
XV.B. Financial Report
Attachments:
Subject:
XVI. Guests
Subject:
XVII. Principal's Report
Subject:
XVII.A. Miscellaneous
Subject:
XVIII. Superintendent’s Report
Subject:
XVIII.A. Legislative Updates
Subject:
XVIII.B. Personnel
Subject:
XVIII.C. Committee Meeting Updates
Subject:
XVIII.D. Maintenance Issues
Subject:
XVIII.E. Technology Update
Subject:
XVIII.F. Miscellaneous
Subject:
XIX. Old Business
Attachments:
Subject:
XX. New Business
Subject:
XX.A. Public Comment
Subject:
XX.B. Correspondence
Subject:
XX.C. February Board Meeting - February 13, 2014 @ 7:00 pm
Subject:
XXI. Adjournment

                                                            Larry Cook's turn to check bills

Web Viewer