January 9, 2024 at 7:00 PM - Organizational Meeting
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A. CALL TO ORDER: S. SIMMONS
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B. ELECTION OF TEMPORARY MEETING CHAIRMAN
Description:
Motion _____________ Support ___________
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C. PLEDGE OF ALLEGIANCE
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D. ROLL CALL
Description:
Members Present: Members Absent: Others Present: |
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E. PUBLIC PARTICIPATION
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F. ELECTION OF OFFICERS
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F.1. President______________________________
(The newly elected Board President will preside over the remainder of the meeting immediately after the election.)
Description:
Motion _____________ Support ___________
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F.2. Vice President__________________________
Description:
Motion _____________ Support ___________
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F.3. Treasurer______________________________
Description:
Motion _____________ Support ___________
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F.4. Secretary_____________________________
Description:
Motion _____________ Support ___________
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G. PROPOSED SCHEDULE AND LOCATION OF MEETINGS FOR 2024
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G.1. Board Meeting Location for 2024 Year
Description:
Motion _____________ Support ___________
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G.2. Adoption of Proposed Board Calendar
Description:
Motion _____________ Support ___________
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G.3. Implementing Public Notices: Designation
Description:
Motion _____________ Support ___________
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H. DESIGNATION OF DEPOSITORIES FOR SCHOOL FUNDS (5/3 BANK AND PNC BANK)
Description:
Motion _____________ Support ___________
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I. APPROVAL OF GUERRIERO LAW FIRM AND THRUN LAW FIRM FOR LEGAL MATTERS
Description:
Motion _____________ Support ___________
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J. APPROVAL OF ALAN C. YOUNG AS DISTRICT AUDITING FIRM
Description:
Motion _____________ Support ___________
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K. APPROVAL OF BOARD TRUSTEES' ATTENDANCE AT MICHIGAN ASSOCIATION OF SCHOOL BOARDS ANNUAL LEADERSHIP CONFERENCE, NATIONAL SCHOOL BOARDS ASSOCIATION CONFERENCE, COUNCIL OF URBAN BOARDS OF EDUCATION CONFERENCE AND CERTIFIED BOARDMEMBER AWARDS PROGRAM CLASSES
Description:
Motion _____________ Support ___________
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L. APPOINTMENT OF STANDING COMMITTEES AND ALTERNATES
Description:
Motion _____________ Support ___________
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L.1. Wayne County Association of School Boards
Delegate____________________________ Alternate____________________________ |
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L.2. Michigan Association of School Boards
Delegate____________________________ Delegate____________________________ Alternate____________________________ |
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L.3. National School Board Association
Delegate____________________________ Alternate____________________________ |
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L.4. State and Federal Municipal Liaison
Co-Delegate_________________________ Co-Delegate_________________________ |
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L.5. Legislative Relations Network
Delegate____________________________ Alternate____________________________ |
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L.6. Board Finance Committee
Chair_______________________________ Member_____________________________ Member_____________________________ |
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L.7. Board Policy Committee
Chair_______________________________ Member_____________________________ Member_____________________________ |
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L.8. Board Personnel Representatives
Liaison to the Superintendent____________________________ Consultant___________________________________________ Consultant___________________________________________ |
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L.9. Reinstatement Committee--Expelled Students
Committee Member____________________________ Committee Member____________________________ |
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L.10. Facilities Committee--Citizen's Advisory
Chair_______________________________ Member_____________________________ Member_____________________________ |
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L.11. Strategic Planning and School Improvement
Chair_______________________________ Member_____________________________ Member_____________________________ |
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M. SUPERINTENDENT'S COMMENTS
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N. PUBLIC PARTICIPATION
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O. CLOSED SESSION (IF NEEDED)
Description:
Motion _____________ Support _____________
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P. ADJOURNMENT
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