January 9, 2023 at 7:00 PM - Regular (Organizational) Meeting
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I. Opening of Meeting
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I.A. Call to Order
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I.B. Roll Call
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I.C. Mission Statement: Nurturing Each Child, Educating All Students, Building World Citizens
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I.D. Ceremonial Oath of Office by Newly Elected Board Members
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I.D.1. Terah Chambers
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I.D.2. Kath Edsall
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I.D.3. Amanda Cormier
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I.D.4. Tali Faris-Hylen
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I.E. Approval of Agenda
The Board of Education approves the agenda of the January 9, 2023 regular meeting, as presented. |
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I.F. Election of Officers
The Board of Education approves the nomination of the following officers. |
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I.F.1. Election of President
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I.F.2. Election of Vice President
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I.F.3. Election of Treasurer
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I.F.4. Election of Secretary
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I.G. Approval of Minutes
The Board of Education approves the minutes of the December 12, 2022 regular meeting and December 15, 2022 special meeting, as presented. |
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I.G.1. December 12, 2022 regular meeting
Attachments:
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I.G.2. December 15, 2022 special meeting
Attachments:
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II. Recognition
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III. Student Representative Report
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IV. Superintendent's Report
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V. Consent Agenda
The Board of Education approves the consent agenda to include the following item: |
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V.A. ↵Designation of Depositories
The Board of Education approves the following financial institutions in which District funds may be deposited.
Attachments:
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V.A.1. Comerica Bank
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V.A.2. Huntington National Bank
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V.A.3. Michigan Liquid Asset Fund (MILAF)
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VI. Public Comment
This is the opportunity to address the Board. Speakers are to confine their remarks to five minutes. If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time. The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings. |
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VII. Action Items
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VII.A. 2023 Schedule of Board of Education Meetings
The Board of Education approves the schedule of Board of Education meetings for 2023, as presented.
Attachments:
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VII.B. Religious and Cultural Calendar
The Board of Education approves the 2023 - 2026 Religious and Cultural calendar, as presented.
Attachments:
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VII.C. 2023 Roofing Bid
The Board of Education award the 2023 roof renovation bid to Single Ply Solutions in the amount of $654,900. The Board of Education approve the roof construction management service fee to RS Consultants in the amount of $30,550.
Attachments:
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VIII. Committee Reports
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VIII.A. Academic and Technology Committee
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VIII.B. Facilities Committee
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VIII.C. Finance Committee
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VIII.D. Intergovernmental Relations
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VIII.E. Personnel Committee
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VIII.F. Policy Committee
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IX. Announcements
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X. Adjournment
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