January 5, 2022 at 6:45 PM - Committee Meeting
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Preliminaries
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1. Welcome
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Public Comment - Items Found on the Agenda
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Discussion Items
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1. Gift to District
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1.a. Michigan One Community Credit Union
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2. Bus Video Camera Purchase
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3. Organizational Meeting
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3.a. Election of Officers
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3.b. Establish Meeting Dates and Times
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3.c. Establish Membership of Committees
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3.d. Establish Board Member Compensation
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3.e. Designation of Depositories for School Funds
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3.f. Signature Authorizations
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3.g. Approval of Annual Retainer Contract
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3.h. Designation of Electronic Transfer Officer (ETO)
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3.i. Designation of Person to Assume Specified Reponsibilities of the Treasurer and Secretary
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4. Harry Potter Course
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5. Flags Flying in School
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6. Board Member Term Length
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7. Board Member Reimbursement
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8. COVID Update
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9. Bond Update
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10. December Financials
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11. Other
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Public Comment - Items Not Found on the Agenda
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Adjournment
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