July 8, 2013 at 4:00 PM - Organizational

I. OPENING OF MEETING - SUPERINTENDENT

I.A. Welcome

I.B. Pledge of Allegiance to the American Flag

I.C. Roll Call

I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order

II. ORGANIZATION OF THE BOARD OF EDUCATION

II.A. Election of Officers-President, Vice-President, Secretary, Treasurer, Deputy Secretary

II.B. Authorization of Secretary and Treasurer to Sign Bank Accounts

II.C. Authorization of Secretary to Sign Payroll with Treasurer and Alternate

II.D. Authorization of Superintendent to Implement Notice Requirements Regarding the Open Meetings Act

II.E. Authorization of Banks as Depositories of School Funds

II.F. Schedule Regular Meeting and Work Session Dates for 2013-2014

II.G. Appointment of MASB Legislative Relations Network Representative

II.H. Authorization for Payment of Board Member and Superintendent Membership Fees

II.I. Auditing Firm

II.J. Approve Agreement with Saginaw ISD for 2013/2014 Transportation Services

III. COMMUNICATION

III.A. Board of Education

III.B. Community Comments

IV. CONSENT AGENDA

IV.A. Approve Minutes of the June 17, 2013 Regular Meeting

IV.B. Approve Overnight and Out-of-State Travel Requests

V. NON CONSENT AGENDA

V.A. Approve Personnel Report

V.B. Approve Contracted Service Agreements

V.C. Approve the Pupil Accounting Consortium Contract

V.D. Approve the Sale of the 2012/2013 Building Trades Project House

V.E. Approve Computer Lease for Graphics Program

VI. REPORTS TO THE BOARD

VI.A. Administrative Reports

VI.B. Superintendent's Report

VII. ADJOURNMENT