July 23, 2012 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL ORGANIZATIONAL MEETING TO ORDER - Pledge of Allegiance
|
|
1.A. Depositories
Description:
J.P. Morgan Chase, Bank of NY Mellon, Huntington Bank, MI Liquid Asset Fund
|
|
1.B. Designate Authorized Signers: Checks, Contracts, Agreements, PO's
Description:
Scott Dunsmore, Superintendent, Camille Hansen, Director of Finance,
Thomas Dean, Board President, Timothy Scherer, Board Treasurer, Merry Maiani, Board Secretary |
|
1.C. Designate Electronic Transfer Officer
Description:
Camille Hansen, Lynn Pope
|
|
1.D. Audit Firm
Description:
Up for bid
|
|
2. CALL REGULAR MEETING TO ORDER
|
|
3. Approve Minutes Of Previous Meeting - June 25, 2012 and July 9, 2012
Attachments:
()
|
|
4. Approve Consent Agenda
Attachments:
()
|
|
5. Citizen's Request to Address the Board of Education
|
|
6. Superintendent's Report
|
|
7. Board Presentation
|
|
8. Discussion Items
|
|
8.A. 2012-2014 Directors Handbooks
Attachments:
()
|
|
8.B. 2012-2014 Administrators Contracts
Attachments:
()
|
|
8.C. 2012-2014 Directors Contracts
Attachments:
()
|
|
9. Citizen's Second Request to Address the Board of Education
*pertaining only to the agenda items listed above* |
|
10. Board Opportunity to Make a Comment/Statement
|
|
11. Action Items
Attachments:
()
|
|
11.A. Action - 2012-2014 Directors Handbook
|
|
11.B. Action - Administrator and Director Contracts
|
|
12. Correspondence
|
|
13. Adjourn
|
