January 8, 2024 at 7:00 PM - Organizational Meeting

I. Opening of Meeting

I.A. Call to Order 
 

I.B. Roll Call
 

I.C. Mission Statement: Nurturing Each Child, Educating All Students, Building World Citizens
 

I.D. Approval of Agenda
Motion: The Board of Education approves the January 8, 2024, organizational meeting agenda, as presented.
 

I.E. Election of Officers
Motion: The Board of Education approves the nominations of the following officers.

I.E.1. Election of President

I.E.2. Election of Vice President

I.E.3. Election of Treasurer

I.E.4. Election of Secretary
 

I.F. Approval of Minutes
Motion: The Board of Education approves the December 11, 2023, regular and closed session meeting minutes, as presented.

I.F.1. December 11, 2023, regular meeting

I.F.2. December 11, 2023, closed session
 

II. Recognition
 

III. Student Representative Report
 

IV. 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. 
 

V. Action Items

V.A. 2024 Schedule of Board of Education Meetings
Motion: The Board of Education approves the schedule of the Board of Education meetings for 2024, as presented.
 

V.B. Bond Election - Preliminary Qualification Application
Motion: The Board of Education approve the Application for Preliminary Qualification of Bonds as presented by the Administration for filing with the Michigan Department of Treasury and that the Secretary of this Board be authorized to sign the same.
 

VI. Committee Reports 

VI.A. Academic and Technology Committee

VI.B. Facilities Committee

VI.C. Finance Committee

VI.D. Intergovernmental Relations

VI.E. Personnel Committee

VI.F. Policy Committee
 

VII. Announcements 
 

VIII. Adjournment