July 12, 2021 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Board Reorganization
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V.A. Nominations and Election of Board Officers
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V.B. Authorized Signatures
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VI. Consent Agenda
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VI.A. Approval of Budget Hearing Meeting Minutes, Regular Board Meeting Minutes, and Closed Session Meeting Minutes Dated June 28, 2021, and the Payment of District Bills
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VII. Personnel
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VII.A. Action Item
Appointment of Director of State & Federal Programs |
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VIII. Business and Operations
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VIII.A. Action Item
Third Party Administration of the District's 403(b) Tax Deferred Annuity Program |
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VIII.B. Discussion Item
Technology Purchase for Upgraded District WIFI |
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VIII.C. Discussion Item
Technology Purchase for MSHS Switching Upgrade |
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IX. District Appointments and Organization
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IX.A. Designation of Financial Institutions for Investment of School Funds
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IX.B. Action Item
Establish Depository for 2021-2022 |
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IX.C. Action Item
Establish Board Meeting Dates and Times for the 2021-2022 School Year |
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IX.D. Board Appointments
MASB Liaison Person and Alternate |
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IX.E. Action Item
Legislative Relations Network (LRN) Designee |
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IX.F. Action Item
Berrien/Cass School Board Association Representative and Alternate |
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IX.G. Action Item
Selection of School District Attorney |
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IX.H. Action Item
Newspaper of Official Notification |
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IX.I. Action Item
Appointment of Coordinators |
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IX.J. Action Item
Appointment of Superintendent as Executive Secretary for the Purpose of Communicating Official Acts |
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X. Board Reports and Requests
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XI. Hearing of Visitors
Anyone wishing to address the Board is invited to do so under this item, Hearing of Visitors. If you wish to speak to the Board, please fill out a form (on the small table near the door) and hand it to the Board President or Superintendent. A time limit of five minutes will be enforced per person wishing to speak during the hearing of visitors. It is requested that the name and address be stated at the beginning of such comments. Individuals may speak only once during this section of the agenda. Citizens with concerns about individual employees of the district are asked to bring those concerns to the attention of the Superintendent or his designee. |
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XII. Adjournment
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