January 20, 2025 at 6:30 PM - Organizational Meeting
| Agenda |
|---|
|
Preliminaries
|
|
1. Call to Order - Pledge of Allegiance
Presenter:
Terry Boni
|
|
2. Administration of Ceremonial Oath of Office to Newly Elected Board Members
Description:
New Elected Board Members
Doug Lamborne Sarah Foss |
|
3. Amend or Accept Agenda
Presenter:
Terry Boni
|
|
4. Appointment of Acting Board Secretary (if necessary)
Presenter:
Terry Boni
|
|
Public Comment - Items Found on the Agenda
Presenter:
Terry Boni
Description:
See Board Policy for public comment requirements.
|
|
BEA Points of Pride
|
|
Financial Report
Presenter:
Slater Martin
|
|
General Business
Presenter:
Terry Boni
|
|
1. Election of Officers:
Presenter:
Terry Boni
|
|
1.a. President
|
|
1.b. Vice-President
|
|
1.c. Secretary
|
|
1.d. Treasurer
|
|
2. Approval of Proposed Bylaws to:
Presenter:
Terry Boni
|
|
2.a. Establish January as the Month for Future Organizational Meetings
Presenter:
Terry Boni
|
|
2.b. Establish Time and Place of Regular Meetings
Presenter:
Terry Boni
Description:
Regular Board Meetings will be held on the third Monday of the month at 6:30 p.m.at Orchard Hills. The meeting schedule will be posted by Ms. McKee.
|
|
2.c. Establish Membership of Committees
Presenter:
Terry Boni
Description:
The Board will continue to hold Committee of the Whole meetings on the Tuesday prior to the Regular Meeting at 6:30 p.m. at Orchard Hills. The committee has the discretion to change meeting times if desired. The meeting schedule will be posted by Ms. McKee.
|
|
2.d. Establish Board Member Compensation
Presenter:
Terry Boni
Description:
Board member compensation shall continue status quo.
|
|
3. Consent Agenda
Presenter:
Terry Boni
|
|
3.a. Designation of Depositories for School Funds
Presenter:
Terry Boni
Description:
Independent Bank, Mercantile Bank, Huntington Bank, Chemical Bank, Michigan Liquid Asset Fund
|
|
3.b. Signature Authorizations
Presenter:
Terry Boni
Description:
Checks: Brent Noskey, Slater Martin
Contracts, Agreements, Purchase Orders: Slater Martin, Brent Noskey |
|
3.c. Approval of Annual Retainer Contract
Presenter:
Terry Boni
Description:
Law Firm: Thrun Law Firm, P.C.
|
|
3.d. Designation of Electronic Transfer Officer (ETO)
Presenter:
Terry Boni
Description:
Slater Martin
|
|
3.e. Designation of Person to Assume Specified Responsibilities of the Treasurer and Secretary (including delegation of election duties)
Presenter:
Terry Boni
Description:
Slater Martin (Treasurer), Shari McKee (Secretary)
|
|
4. Routine Matters - Consider and Amend/Approve Minutes
Presenter:
Terry Boni
|
|
4.a. December 16, 2024 Regular Meeting
Presenter:
Terry Boni
|
|
4.b. December 16, 2024 Closed Session Meeting
Presenter:
Terry Boni
|
|
4.c. January 14, 2025 Committee Meeting
Presenter:
Terry Boni
|
|
5. February Workshop Date
Presenter:
Terry Boni
Description:
The Board of Education Workshop is scheduled for February 4, 2025 in the High School Conference Room.
|
|
Special Presentation
|
|
1. Transportation Presentation
Presenter:
Jamie Segorski
|
|
2. School Board Appreciation
Presenter:
Brent Noskey
Attachments:
()
|
|
Old Business
Presenter:
Terry Boni
|
|
New Business
Presenter:
Terry Boni
|
|
1. Girls Wrestling
Presenter:
Brent Noskey
Attachments:
()
|
|
Other Business
Presenter:
Terry Boni
|
|
1. Van Purchase
|
|
2. Superintendent Comments
|
|
3. Board Comments
|
|
Public Comment - Items Not Found on the Agenda
Presenter:
Terry Boni
Description:
See Board Policy for public comment requirements.
|
|
Adjournment
Presenter:
Terry Boni
|
