July 18, 2013 at 7:00 PM - Informational/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. Citizens
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IV.A. Employee Recognition
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IV.B. Citizen Comments
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V. Organizational Meeting
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V.A. Board Meetings - Dates & Times
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V.B. Designation of Bank Depositories
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V.C. Designation of Legal Counsel
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V.D. Delegation of Election Duties
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V.E. Appointment of Auditor
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VI. Communications
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VII. Committee Reports
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VIII. Informational Meeting
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VIII.A. Superintendent's Report
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VIII.A.1. Board Workshop
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VIII.A.2. MASB CBA #101
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VIII.A.3. MHSAA Resolution
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VIII.B. Curriculum, Instruction & Personnel Update
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VIII.C. Finance, Operations & Administration Update
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VIII.C.1. Annual Resolution - Participation in School Loan Revolving Fund
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VIII.C.2. 2013-14 Student /Parent Handbooks
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VIII.C.3. 2013-14 School Lunch Prices
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VIII.C.4. Audit Engagement Letter
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VIII.C.5. 2007 Capital Projects Funds Update
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VIII.C.6. District-wide Projects Update
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IX. Regular Meeting
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X. Consent Grouping
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X.A. Approval of Minutes
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X.B. Business
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X.B.1. Financial Reports
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X.B.2. Bills
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X.B.2.a. Monthly General Fund Bills
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X.B.2.b. 2007 Capital Projects Fund Bills
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X.B.2.c. 2000 Building & Site Fund
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X.B.2.d. 2007 Debt Fund
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X.B.2.e. 2008 Debt Fund
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X.B.3. Requisitions
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X.C. Instruction
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X.D. Personnel
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X.E. Miscellaneous
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X.E.1. 2013-14 Student/Parent Handbooks
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X.E.2. MHSAA Participation Resolution
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X.E.3. Annual Resolution - Participation in School Loan Revolving Fund
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X.E.4. 2013-14 School Lunch Prices
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XI. Approval of Consent Grouping
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XII. Discussion
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XIII. Closed Session - Contract Negotiations
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XIV. Action
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XIV.A. Secretaries Contract 2013-15
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XIV.B. Custodial/Maintenance Contract 2013-15
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XIV.C. Administators Contract Posted 7.18.13
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XV. Adjournment
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