January 11, 2021 at 6:30 PM - Organizational Meeting

1. Call Organizational Meeting to Order/Roll Call/Pledge of Allegiance

2. 2021 Election of Board Officers and Establishing Meeting Dates

2.A. 2021 Election of Board Officers

2.A.1. President - Nominees

2.A.2. Vice President - Nominees

2.A.3. Secretary - Nominees

2.A.4. Treasurer - Nominees

2.B. Establish 2021 Board Meeting Dates/Times

2.C. Motion to approve authorized signers for the Houghton Lake Community School Board of Education as:
Superintendent, Benjamin Williams
Board President, _________________________
Board Treasurer, _________________________

2.D. Motion to approve the following depositories for Houghton Lake Community Schools:  TCF, JP Morgan Chase Bank, PFM, Huntington Bank.

2.E. Motion to retain Thrun Law Firm as Houghton Lake Community School Board of Education's legal counsel.

3. Move into Regular Meeting

4. Approve the Agenda

5. Consent Agenda

5.A. Approval of the 12/14/2020 Regular Meeting Minutes

5.B. Approval of the 12/29/2020 Special Board Meeting Minutes

6. Public Comments
"Speakers are asked to express themselves in a civil manner, with due respect for the dignity and privacy of others who may be affected by your comments.  While it is not our intent to stifle public comment, speakers should be aware that if your statements violate the rights of others under the law of defamation or invasion of privacy, you may be held legally responsible.  If you are unsure of the legal ramifications of what your are about to say, we urge you consult first with your legal advisor."

7. Reports

7.A. Superintendent Report

8. Action Items

8.A. Approval of Extended COVID-19 Learning Plan Reconfirmation

8.B. Approval of Deficit Elimination Plan

9. Discussion

9.A. Board Operating Procedures - January 2021

10. Board Member Comments

11. Adjourn