July 15, 2024 at 5:30 PM - Organizational/Regular Meeting

I. Board Dinner (5:00-5:30)

II. Call to Order

III. **Roll Call

IV. Pledge of Allegiance

V. Introduction of Visitors, Guests and/or Delegations--Public Comments Limited to three (3) minutes per person

VI. Election of Officers

VI.A. President

VI.B. Vice President

VI.C. Secretary

VI.D. Treasurer

VII. Appointments to Board Committees

VII.A. Building and Grounds (3 Board Members)

VII.B. Finance Committee (3 Board Members)

VII.C. Grievance Committee (3 Board Members)

VII.D. Joint Superintendent (2 Board Members)

VII.E. Negotiations Committee (3 Board Members)

VII.F. Personnel Committee (3 Board Members)

VIII. Other Appointments

VIII.A. Assistant to the Board Secretary (Superintendent's Administrative Assistant)

VIII.B. Freedom of Information Act Official (Superintendent)

VIII.C. Legal Counsel

VIII.D. Michigan Association of School Boards (MASB) Delegate Representative (1 Board Member) and alternate (1 Board Member) to Attend 2024 MASB Fall Conference

VIII.E. Michigan Association of School Board (MASB) Legislative Liaison (1 Board Member)

VIII.F. Regional Educational Media Center (REMC) Board Representative (1 Board Member)

VIII.G. Representative and Alternate for Board of Education Regional Association of School Boards (2 Board Members)

VIII.H. Representative to Assume the Responsibilities of Treasurer for the Administration of Funds (Superintendent)

IX. Authorization of Signatures (President, Secretary, Treasurer, Superintendent)

X. Establishment of the Regular Board Meetings for 2024-2025

XI. **Establishment of Board of Education Member Compensation

XII. ** Consider Approval of Consent Agenda

XII.A. Minutes from the Special June 17, 2024, Meeting

XII.B. Minutes from the Regular June 17, 2024, Meeting

XII.C. Board of Education Bills

XIII. **Action Items

XIII.A. ETA Action Items

XIII.A.1. Consider Approval for an Out-of-State Trip for ETA Staff

XIII.A.2. Consider Approval of the Hiring of Nichiren Fonseca as a Computer Technician

XIII.A.3. Consider Approval of the Updated Job Description for the Pupil Accounting/Database Auditor Position

XIII.B. General Education Action Items

XIII.B.1. Consider the Approval of the New Job Description for the Literacy Coach Position

XIV. Presentation--WMISD 2023-2024 Year-in-Review

XV. Administrative Reports

XV.A. Business Services

XV.B. Career Technical Education

XV.C. Educational Technology Association

XV.D. General Education

XV.E. Special Education

XV.F. Superintendent

XVI. Miscellaneous Business

XVII. Adjournment