July 9, 2018 at 6:00 PM - Reorganizational Meeting
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CALL TO ORDER
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ROLL CALL
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ADOPTION OF AGENDA
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PUBLIC EXPRESSION
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ORGANIZATION OF THE BOARD
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Appointment of Temporary Chairperson
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Election of Officers
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President
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Vice President
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Treasurer
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Secretary
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Selection of Depository
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Selection of Regular/Special Meeting Dates/Posting Designee
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Motion/Special Meeting
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Committees/Delegates
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Administrative Committee
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Board Member Orientation Committee
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Brand Strategy Committee
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Building and Site Committee
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Finance Committee
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LEA Support Committee
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Maintenance and Program Aides Committee
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Policy and Evaluation Committee
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School Improvement Committee Representatives
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Secretarial/Clerical Association Committee
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Teachers and Consultants Committee
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Program Committee Representatives
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Marquette-Alger Association of School Board Members (MAASBM) Liasion
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Michigan Association of School Boards (MASB) Delegate
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Special Education Parent Advisory Committee (SEPAC) Representative
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Legislative Relations Network (LRN) Liasion
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Board Member Compensation
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Per Diem
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National Conventions
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State Conventions and Workshops
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Social Functions
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SUPERINTENDENT REPORTS
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Superintendent's Update
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Great Lakes Recovery Center Classroom - Maple Syrup Project
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Superintendent's Report
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MARESA 5-Year Common Calendar
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Associate Superintendents' Updates
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Human Resources/Communications Update
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CONSENT AGENDA
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Minutes - Special Meeting of June 25, 2018 (Open and Closed Sessions)
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Board Vouchers for Approval
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Expenditures for Approval
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Contracts for Approval
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FINANCE
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May 2018 Financial Reports
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Fund Balance Schedule
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State Aid Update
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Senate Bill 1031 on Utilities
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Board Members as Employees
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Roof Incident
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Burt Isolated District Funding
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MARESA Foyer - Wall Heater
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Kevin Carlson - Authority to Sign for MARESA
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BOARD REPORTS
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SEPAC
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MASB/MAASBM Communications
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MASB Dashboard for June 2018: http://www.masb.org/june-2018.aspx#sthash.DWZ62eD1.dpbs
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MASB StoryBoard for June 2018: https://www.youtube.com/watch?v=3Zul1l0tv9Y
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NEOLA Updates - First Reading
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AESA Annual Conference in Colorado Springs, CO (11/28-12/1/2018)
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Conference Info: http://www.aesa.us/annualconference/
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COMMUNICATIONS
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School Law Notes - June 2018
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Early On Newsletter - July 2018
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OTHER BUSINESS TO COME BEFORE THE BOARD
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Board Comments
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ADJOURNMENT
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