Meeting Agenda
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CALL TO ORDER
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WELCOME AND MEETING FORMAT
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DISCUSSION MOVED FORWARD: Hockey Co-Op
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CITIZENS ADDRESS AGENDA AND NON-AGENDA ITEMS
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SUPERINTENDENT REPORTS/REQUESTS (10 Min)
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BOARD REPORTS/REQUESTS (10 Min)
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ACTION ITEMS
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CONSENT AGENDA (5 Min)
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OTHER ACTION ITEMS
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Selection of Date, Time and Place for 2024-2025 Regular Meetings
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Designation of Person Responsible for Posting Meeting Notices
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Selection of Legal Counsel for the 2024-2025 School Year
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Selection of Auditor for the 2024-2025 School Year
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Approval for Depositories for School Funds for the 2024-2025 School Year
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Employment - Certified
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DISCUSSION ITEMS
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Delegation of Authority
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Board Retreat Planning
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OTHER MATTERS (5 Min)
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ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 22, 2024 at 6:00 PM - Special Meeting | |||
Subject: |
CALL TO ORDER
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Description:
Tom Buffett, Katie Cavanaugh, Shulawn Doxie, Mary Gebara, Melanie Lynn, Andrew Phelps and Jayme Taylor
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Subject: |
WELCOME AND MEETING FORMAT
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Description:
Welcome to this special meeting of the Okemos Board of Education held in public for the purpose of conducting the business of the school board. |
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Subject: |
DISCUSSION MOVED FORWARD: Hockey Co-Op
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Description:
Athletic Director Ken Hintze will present information regarding a potential MHSAA Hockey co-op in collaboration with Charlotte and Owosso schools. The board will review the agreement developed by the Michigan High School Athletic Association as a "co-op" solution.
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Attachments:
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Subject: |
CITIZENS ADDRESS AGENDA AND NON-AGENDA ITEMS
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Description:
At this time in the meeting, citizens have an opportunity to address the board regarding items of interest that that may or may not be part of the evening’s agenda. Citizens are required to limit comments to three minutes, except when this requirement is waived by the board president during the meeting. A designated timekeeper will communicate to the individual who is addressing the board at three minutes. The board highly values public comment and input; however, the board meeting format is designed to facilitate the evening’s agenda and, therefore, restricts board members from engaging in conversation with speakers or immediately responding to questions. Questions and concerns may be addressed by the board later in the agenda and may be assigned for follow-up by the board or superintendent at a later date.
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Subject: |
SUPERINTENDENT REPORTS/REQUESTS (10 Min)
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Description:
The superintendent will highlight events and issues of interest and take questions from the board.
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Subject: |
BOARD REPORTS/REQUESTS (10 Min)
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Description:
The board will acknowledge receipt of correspondence.
Individual board members may highlight other events and issues of interest and request follow-up on other matters of concern. |
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Subject: |
ACTION ITEMS
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Description:
Within Action Items, there is a Consent Agenda to expedite the business of the board which groups a number of items together to be dealt with by one action of the board. However, items in the consent agenda may be extracted by individual board member request for further discussion or clarification.
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Subject: |
CONSENT AGENDA (5 Min)
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Description:
In an effort to expedite the business of the board of education, but in no way meant to diminish the importance of each item, a Consent Agenda has been developed.
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Recommended Motion(s):
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Action(s):
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Subject: |
OTHER ACTION ITEMS
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Description:
The Other Action Items require additional discussion prior to board action.
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Subject: |
Selection of Date, Time and Place for 2024-2025 Regular Meetings
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Description:
The board of education currently meets the second and fourth Monday of the month at 7:00 p.m.
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Recommended Motion(s):
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Action(s):
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Attachments:
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Subject: |
Designation of Person Responsible for Posting Meeting Notices
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Description:
The board of education annually establishes a regular board meeting schedule for the school year, which is posted on the district’s website in July. Notice of each individual regular meeting or any special meeting to be held during the school year is required in accordance with the Open Meetings Act.
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Recommended Motion(s):
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Subject: |
Selection of Legal Counsel for the 2024-2025 School Year
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Description:
Currently, Okemos Public Schools utilizes the services of Thrun Law Firm P.C. The district has found their services to be excellent.
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Recommended Motion(s):
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Action(s):
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Subject: |
Selection of Auditor for the 2024-2025 School Year
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Description:
Currently, the Okemos Public Schools utilizes the services of Maner Costerisan P.C. The district has found their services to be excellent.
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Recommended Motion(s):
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Action(s):
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Subject: |
Approval for Depositories for School Funds for the 2024-2025 School Year
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Description:
Currently, the district utilizes Michigan School District Liquid Assets Fund Plus, Fifth Third Bank, and PNC Bank. PNC Bank is the primary banking institution used by the district.
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Recommended Motion(s):
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Action(s):
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Subject: |
Employment - Certified
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Description:
The hiring of all certified employees must be approved by the board of education; employment of support staff shall be in accordance with school district policy.
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Recommended Motion(s):
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Action(s):
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Subject: |
DISCUSSION ITEMS
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Description:
Discussion items are intended to provide an opportunity for review of material and interaction concerning the individual items. Action is not taken during the board meeting. Discussion items may be acted upon by the Board of Education at a later date. The board president may move a discussion item forward in the meeting agenda to facilitate timely discussion and/or community input on that discussion item.
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Subject: |
Delegation of Authority
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Description:
Annually, school districts may elect to have the plan review of school construction projects and inspections conducted by local building departments. For this to happen, both the school district and the unit of government(s) must execute the application, Request for Annual Delegation of School Plan Review and Inspection Authority to a Local Unit of Government Enforcing Agency. The board is being asked to designate a local inspector, Meridian Township to be the primary inspector for upcoming bond projects, building, and renovations.
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Attachments:
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Subject: |
Board Retreat Planning
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Description:
The Board will discuss the upcoming retreat and a tool to prioritize agenda items and due dates.
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Subject: |
OTHER MATTERS (5 Min)
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Description:
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Subject: |
ADJOURN
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