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Meeting Agenda
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I. Call To Order
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II. Superintendent Appoints Acting Secretary
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III. Additions or Changes to the Agenda
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IV. Approval of Agenda
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V. Nominations for Elections
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V.A. President
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V.B. Vice-President
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V.C. Secretary
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V.D. Treasurer
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VI. Designate an Administrator to Assume Specified Responsibilities of:
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VI.A. Treasurer
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VI.B. Secretary
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VII. Designate Depository for School Funds
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VIII. Designate the Electronic Transfer Officer (ETO) in Accommodation of Policy 6144
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IX. Select Member to Serve on Sanilac County Association of School Boards
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X. Appointment of Committees
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X.A. Athletic
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X.B. Finance & Scholarship
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X.C. Maintenance & Transportation
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X.D. Personnel
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X.E. Negotiations
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X.E.1. Certified
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X.E.2. Non-Certified
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X.F. School Improvement
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X.G. Technology
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XI. Establish Compensation System for Board Members
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XII. Establish Meeting Dates & Times
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XIII. Check Signature Authorizations
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XIV. Adoption of Legal Reference Note
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XV. Appointments of:
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XV.A. Auditor
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XV.B. Insurance Carrier
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XV.C. Lawyer
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XV.D. Financial Advisor
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XVI. Secretary's Report
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XVI.A. Approval of Minutes
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XVII. Treasurer's Report
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XVII.A. Payment of Bills
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XVII.B. Financial Report
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XVII.C. Budget Revision
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XVIII. Guests -
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XIX. Superintendent's/Principal's Report
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XX. Elementary Principal's Report
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XXI. Other Business
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XXI.A. Personnel
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XXI.B. Miscellaneous
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XXII. Old Business
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XXII.A. Miscellaneous
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XXIII. New Business
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XXIII.A. Public Comment
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XXIII.B. Correspondence
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XXIV. Adjournment
Margaret Schreiner's turn to check bills |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 16, 2025 at 6:00 PM - Regular & Reorganizational Meeting | |
| Subject: |
I. Call To Order
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|
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Description:
Superintendent Kerr calls to order
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||
| Subject: |
II. Superintendent Appoints Acting Secretary
|
|
| Subject: |
III. Additions or Changes to the Agenda
|
|
| Subject: |
IV. Approval of Agenda
|
|
| Subject: |
V. Nominations for Elections
|
|
|
Attachments:
|
||
| Subject: |
V.A. President
|
|
| Subject: |
V.B. Vice-President
|
|
| Subject: |
V.C. Secretary
|
|
| Subject: |
V.D. Treasurer
|
|
| Subject: |
VI. Designate an Administrator to Assume Specified Responsibilities of:
|
|
| Subject: |
VI.A. Treasurer
|
|
| Subject: |
VI.B. Secretary
|
|
| Subject: |
VII. Designate Depository for School Funds
|
|
| Subject: |
VIII. Designate the Electronic Transfer Officer (ETO) in Accommodation of Policy 6144
|
|
| Subject: |
IX. Select Member to Serve on Sanilac County Association of School Boards
|
|
| Subject: |
X. Appointment of Committees
|
|
|
Attachments:
|
||
| Subject: |
X.A. Athletic
|
|
| Subject: |
X.B. Finance & Scholarship
|
|
| Subject: |
X.C. Maintenance & Transportation
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|
| Subject: |
X.D. Personnel
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|
| Subject: |
X.E. Negotiations
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|
| Subject: |
X.E.1. Certified
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|
| Subject: |
X.E.2. Non-Certified
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|
| Subject: |
X.F. School Improvement
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|
| Subject: |
X.G. Technology
|
|
| Subject: |
XI. Establish Compensation System for Board Members
|
|
| Subject: |
XII. Establish Meeting Dates & Times
|
|
|
Attachments:
|
||
| Subject: |
XIII. Check Signature Authorizations
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|
| Subject: |
XIV. Adoption of Legal Reference Note
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|
|
Attachments:
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||
| Subject: |
XV. Appointments of:
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|
| Subject: |
XV.A. Auditor
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|
| Subject: |
XV.B. Insurance Carrier
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|
| Subject: |
XV.C. Lawyer
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|
| Subject: |
XV.D. Financial Advisor
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|
| Subject: |
XVI. Secretary's Report
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| Subject: |
XVI.A. Approval of Minutes
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Attachments:
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| Subject: |
XVII. Treasurer's Report
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| Subject: |
XVII.A. Payment of Bills
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Attachments:
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| Subject: |
XVII.B. Financial Report
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Attachments:
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| Subject: |
XVII.C. Budget Revision
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| Subject: |
XVIII. Guests -
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| Subject: |
XIX. Superintendent's/Principal's Report
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| Subject: |
XX. Elementary Principal's Report
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| Subject: |
XXI. Other Business
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| Subject: |
XXI.A. Personnel
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|
| Subject: |
XXI.B. Miscellaneous
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| Subject: |
XXII. Old Business
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| Subject: |
XXII.A. Miscellaneous
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| Subject: |
XXIII. New Business
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|
| Subject: |
XXIII.A. Public Comment
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|
| Subject: |
XXIII.B. Correspondence
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|
| Subject: |
XXIV. Adjournment
Margaret Schreiner's turn to check bills |
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