|
Meeting Agenda
|
|---|
|
I. Call To Order
|
|
II. Superintendent Appoints Acting Secretary
|
|
III. Additions or Changes to the Agenda
|
|
IV. Approval of Agenda
|
|
V. Nominations for Elections
|
|
V.A. President
|
|
V.B. Vice-President
|
|
V.C. Secretary
|
|
V.D. Treasurer
|
|
VI. Designate an Administrator to Assume Specified Responsibilities of:
|
|
VI.A. Treasurer
|
|
VI.B. Secretary
|
|
VII. Designate Depository for School Funds
|
|
VIII. Designate the Electronic Transfer Officer (ETO) in Accommodation of Policy 6144
|
|
IX. Select Member to Serve on Sanilac County Association of School Boards
|
|
X. Appointment of Committees
|
|
X.A. Finance & Budget
|
|
X.B. Facilities & Grounds
|
|
X.C. Personnel & Human Resources
|
|
X.D. Safety & Security
|
|
X.E. Strategic Planning & Long Term Goals
|
|
X.F. Community Engagement & Communication
|
|
X.G. Ad Hoc
|
|
XI. Establish Compensation System for Board Members
|
|
XII. Establish Meeting Dates & Times
|
|
XIII. Check Signature Authorizations
|
|
XIV. Adoption of Legal Reference Note
|
|
XV. Appointments of:
|
|
XV.A. Auditor
|
|
XV.B. Insurance Carrier
|
|
XV.C. Lawyer
|
|
XV.D. Financial Advisor
|
|
XVI. Secretary's Report
|
|
XVI.A. Approval of Minutes
|
|
XVII. Treasurer's Report
|
|
XVII.A. Payment of Bills
|
|
XVII.B. Financial Report
|
|
XVIII. Guests -
|
|
XIX. Superintendent's Report
|
|
XX. High School Principal's Report
|
|
XXI. Elementary Principal's Report
|
|
XXII. Other Business
|
|
XXII.A. Personnel
|
|
XXII.B. Miscellaneous
|
|
XXIII. Old Business
|
|
XXIII.A. Miscellaneous
|
|
XXIV. New Business
|
|
XXIV.A. Public Comment
|
|
XXIV.B. Correspondence
|
|
XXV. Adjournment
Stephanie Collins' turn to check bills |
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 15, 2026 at 6:00 PM - Regular & Reorganizational Meeting | |
| Subject: |
I. Call To Order
|
|
|
Description:
Superintendent Kerr calls to order
|
||
| 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. Finance & Budget
|
|
| Subject: |
X.B. Facilities & Grounds
|
|
| Subject: |
X.C. Personnel & Human Resources
|
|
| Subject: |
X.D. Safety & Security
|
|
| Subject: |
X.E. Strategic Planning & Long Term Goals
|
|
| Subject: |
X.F. Community Engagement & Communication
|
|
| Subject: |
X.G. Ad Hoc
|
|
| Subject: |
XI. Establish Compensation System for Board Members
|
|
| Subject: |
XII. Establish Meeting Dates & Times
|
|
|
Attachments:
|
||
| Subject: |
XIII. Check Signature Authorizations
|
|
| Subject: |
XIV. Adoption of Legal Reference Note
|
|
| Subject: |
XV. Appointments of:
|
|
| Subject: |
XV.A. Auditor
|
|
| Subject: |
XV.B. Insurance Carrier
|
|
| Subject: |
XV.C. Lawyer
|
|
| Subject: |
XV.D. Financial Advisor
|
|
| Subject: |
XVI. Secretary's Report
|
|
| Subject: |
XVI.A. Approval of Minutes
|
|
|
Attachments:
|
||
| Subject: |
XVII. Treasurer's Report
|
|
| Subject: |
XVII.A. Payment of Bills
|
|
|
Attachments:
|
||
| Subject: |
XVII.B. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
XVIII. Guests -
|
|
| Subject: |
XIX. Superintendent's Report
|
|
| Subject: |
XX. High School Principal's Report
|
|
| Subject: |
XXI. Elementary Principal's Report
|
|
| Subject: |
XXII. Other Business
|
|
| Subject: |
XXII.A. Personnel
|
|
| Subject: |
XXII.B. Miscellaneous
|
|
| Subject: |
XXIII. Old Business
|
|
| Subject: |
XXIII.A. Miscellaneous
|
|
| Subject: |
XXIV. New Business
|
|
| Subject: |
XXIV.A. Public Comment
|
|
| Subject: |
XXIV.B. Correspondence
|
|
| Subject: |
XXV. Adjournment
Stephanie Collins' turn to check bills |
|