January 23, 2023 at 5:45 PM - Organizational Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS

IV. PRESENTATION - FORENSICS

V. OATH FOR NEW BOARD MEMBERS

V.A. School Board Recognition

VI. ELECTION OF OFFICERS

VI.A. President - Vacant

VI.B. Vice-President - Held by Katie Barnum

VI.C. Secretary - Held by Cindy Parker

VI.D. Treasurer - Held by Tom White

VII. Reports

VII.A. Student Council

VII.B. Principals

VII.C. Superintendent

VIII. ACTION ITEMS

VIII.A. Personnel/New Hire -  B. Martinus, Assistant Boys Basketball Coach

VIII.B. Personnel/New Hire - S. Comstock, Assistant Girls Varsity Basketball Coach

VIII.C. Personnel/New Hire - S. Gibbs, Co-Coach Varsity Golf

VIII.D. Personnel/New Hire - T. Malmo - Co-Coach Varsity Golf

VIII.E. Personnel/New Hire - J. Marlette, Maintenance

VIII.F. Approval to Purchase Computer Devices - CDW-G

VIII.G. Approval to Purchase Computer Devices - Sehi Computer Products, Inc.

VIII.H. Approval of Bid - Gilmour Construction, Inc.

VIII.I. Overnight Field Trip - Hartley Nature Center

VIII.J. Overnight Trip - Varsity Football Team

VIII.K. Designation of Regular Board of Education Meeting Dates, Times, and Places for 2023

VIII.L. Saginaw County Association of School Boards Representative

VIII.M. Legislative Relations Network Board Member Designation

VIII.N. Education Foundation Board of Education Representative

IX. CONSENT GROUPING

IX.A. Designations/Appointments/Authorizations

IX.A.1. Designation of 2023 Bank Depository

IX.A.2. Designation of School District's Attorneys for 2023

IX.A.3. Designation of School District's Auditors for 2023

IX.A.4. Appointment of Assistant to Board of Education

IX.A.5. Check Signature Authorizations

IX.A.6. Authorized Signatures for School Accounts

IX.A.7. Authorization for Transfer and Investments of Funds

IX.A.8. Meeting Notices

IX.B. Approval of Minutes

IX.C. Business

IX.C.1. Payment of Bills - December, 2022 Financial Information

X. INFORMATION/DISCUSSION ITEMS

XI. ADJOURNMENT