January 6, 2025 at 6:30 PM - Organizational
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1. 2025 Election of Board Officers and Establishing Meeting Dates
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1.A. 2025 Election of Board Officers
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1.B. Ceremonial Oath of Office for Newly Elected Board Members
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1.C. Motion to approve the 2025 Board Meeting Dates/Times
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1.D. Motion to approve Board of Education Operating Procedures
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1.E. Motion to Approve authorized signers for the Houghton Lake Community School Board of Education as:
Superintendent, Benjamin Williams Board President, ____________________ Board Treasurer, ____________________ |
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1.F. Motion to approve the following depositories for Houghton Lake Community Schools: JP Morgan Chase Bank, PFM, Horizon Bank.
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1.G. Motion to retain Thrun Law Firm as Houghton Lake Community School Board of Education's legal counsel.
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1.H. Motion to appoint Executive Assistant, Kim Chinery, to implement the public notice requirements of OMA (Section 5(1)).
Description:
Per OMA, the BOE must officially designate a person responsible for implementing the public notice requirements of OMA (Section 5(1)). To make the designation official, the board must formally appoint the individual at a board meeting and record the designation in the meeting minutes (1977 OAG 5183).
(Open Meetings Guide 13, page 17) |
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2. Move into Regular Meeting
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3. Approve the Agenda
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4. Consent Agenda
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4.A. Approval of the 12/9/24 Meeting Minutes
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4.B. Approval of the December Check Register
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4.C. Recommendation to Hire - Ryan Sersaw, Head Varsity Track Coach, $4363.30
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5. Board Appreciation Month - Student Presentations
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6. Public Comments
"Speakers are asked to express themselves in a civil manner, with due respect for the dignity and privacy of others who may be affected by your comments. While it is not our intent to stifle public comment, speakers should be aware that if your statements violate the rights of others under the law of defamation or invasion of privacy, you may be held legally responsible. If you are unsure of the legal ramifications of what you are about to say, we urge you to consult first with your legal advisor. Each speaker will be limited to 3 minutes. Delegations of more than five persons wishing to speak on the same topic shall appoint one person to present their views to the Board." |
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7. MASB Strategic Planning Presentation
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8. Reports
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8.A. Superintendent Report
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8.B. Finance Report
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9. Action Items
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10. Discussion
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10.A. Spicers Proposal Discussion
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10.B. Replacement Celebration for the Christmas Tea
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10.C. If President and/or Secretary positions have changed, gather new signatures for diplomas.
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11. Board Calendar
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11.A. February:
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11.B. March:
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12. Adjourn
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