July 19, 2023 at 6:00 PM - Regular Meeting

I. OPENING

I.1. Call to Order - Board President

I.2. Pledge of Allegiance - Board Member

I.3. Mission Statement - Board Member

I.4. Roll Call - Board Secretary

II. *CONSENT AGENDA

II.1. Approval of Agenda

II.2. Finance Report/Bills Payable

II.3. Purchase Order Approvals

III. COMMUNICATIONS

IV. BUILDING AND GROUNDS UPDATE

V. PUBLIC COMMENTS ON ACTION ITEMS ONLY

VI. *ACTION ITEMS

VI.1. Personnel

VI.1.a. Approval of Fall Assignments

VI.1.b. Approval of Letter of Agreement - Special Education

VI.2. Policy

VI.2.a. Donation Acceptance for McMonagle Summer Sports Program

VI.2.b. Renewal: 2023 -24 GISD Shared Business Services

VI.2.c. Approval of MASB Fall Conference Participation

VII. JULY RENEWALS

VII.1. Designation of Person Posting Public Meeting Notice

VII.2. Delegation of Election Duties

VII.3. Designation of Legal Counsel

VII.4. Designation of Banks as Depositories

VII.5. Designation of Electronic Transfer Officer

VII.6. Transfer of Authority for Handling Funds

VII.7. Approval of Organizational Memberships

• MHSAA (Michigan High School Athletic Association)
• NSBA / CUBE (National School Boards Association)
• MSBO (Michigan School Business Office Professionals)
• MPAAA (Michigan Pupil Accounting and Attendance Association)

VIII. ADDITIONAL ITEMS

VIII.1. Public Comments

VIII.2. Additional Items from Superintendent

VIII.3. Roundtable

VIII.4. Adjourn