July 18, 2024 at 6:00 PM - Combined Organizational/Informational/Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Citizens
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IV.A. Citizens
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V. Organizational Meeting
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V.A. Designation of Bank Depositories
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V.B. Designation of Legal Counsel
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V.C. Delegation of Election Duties
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V.D. Appointment of an Auditor
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V.E. Committee Reports
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VI. Informational Meeting
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VI.A. Staff Recognitions
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VII. Building and Grounds
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VIII. Business & Finance Manager
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VIII.A. Budget & Financial Reports
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VIII.B. School Bond Loan Fund Annual Resolution
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VIII.C. Chromebook Replacement (Grades 3 & 8)
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VIII.D. Certification of Bond Proposal
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VIII.E. Building and Site Fund
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IX. Human Resources
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IX.A. New Hires
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IX.B. Resignations
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X. Curriculum Updates
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X.A. Michigan Integrated Continuous Improvement Process (MICIP) Plans
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XI. Superintendent's Report
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XI.A. Board Meeting Dates
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XI.B. Superintendent Search Timeline
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XI.C. Central Office Contract(s)
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XII. Regular Meeting
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XIII. Consent Grouping
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XIII.A. Approval of Board Minutes
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XIII.B. Business, Finance & Marketing
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XIII.B.1. Budget Report
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XIII.B.2. Financial Report
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XIII.B.3. Monthly Statement of General Fund Bills
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XIII.B.4. School Bond Loan Fund Annual Resolution
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XIII.B.5. Chromebook Replacement (Grades 3 & 8)
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XIII.B.6. Certification of Bond Proposal
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XIII.B.7. Building and Site Fund
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XIII.C. Miscellaneous
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XIII.C.1. New Hires
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XIII.C.2. Resignations
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XIII.C.3. Michigan Integrated Continuous Improvement Process (MICIP) Plans
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XIII.C.4. Board Meeting Dates
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XIII.C.5. Superintendent Search Timeline
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XIII.C.6. Central Office Contract(s)
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XIII.D. Approval of Consent Grouping
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XIV. Annual Goal Setting Session
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XIV.A. Board Goals Discussion
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XV. Closed Session
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XVI. Board Comments
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XVII. Adjournment
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