July 17, 2023 at 6:00 PM - Organizational Meeting
Agenda |
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I. GENERAL FUNCTIONS
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I.A. Call To Order
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I.B. Pledge of Allegiance
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I.C. Roll Call
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I.D. Agenda Review and Approval
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II. CONSENT AGENDA ITEMS
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II.A. Approval of Executive Session Minutes from June 12, 2023
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II.B. Approval of Regular Meeting Minutes from June 26, 2023
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II.C. Setting of Place, Time, and Meeting Dates of the Board
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II.D. Designation of the Secretary of the Board of Education, with assistance from the Superintendent, as Person Responsible for Posting Notices of Meetings
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II.E. Selection of Huntington Bank, Mercantile Bank, and Michigan Class as Bank Depository Institutions for the 2023-2024 Fiscal Year
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II.F. Approval for the Superintendent of Schools or Deputy Superintendent of Finance and Human Resources to Invest School Funds to Conduct Day-to-Day Financial Business of the School District
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II.G. Resolution Establishing Attorney Retainer Privileges with Thrun Law Firm, P.C., and Clark Hill P.L.C., as Legal Counsel for the School District
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II.H. Designation of the Deputy Superintendent of Finance and Human Resources as the Electronic Transfer Officer for the School District
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II.I. Delegation of School Plan Review and Inspection Authority to the Local Unit of Government Agency, the Clinton County Building Department
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II.J. Michigan School Loan Revolving Fund Resolution Approval
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II.K. Approval of Maner Costerisan as Annual Fiscal Auditing Firm
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II.L. New Hire Approval
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II.L.1. Brianna Smith - Preschool Teacher at Oakview South
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II.L.2. Amber MacLennan - Preschool SSP at Oakview South
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II.L.3. Michael Lance - Custodian
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II.L.4. Jessica Gleeson - High School Student Success Coach
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II.M. Resignation Approval
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II.M.1. Stacy Somerville - Special Education Teacher at Riley Elementary
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II.N. Employee Recall Approval
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II.N.1. David Higgins - SSP at Gateway North
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III. PUBLIC AND BOARD COMMENTS
The Board recognizes the value of public comment on educational issues and the importance of allowing members of the public to express their views. Participants may speak only once on a topic. Board policy requires participants to limit statements to three (3) minutes duration. Participants shall direct all comments to the Board and not to staff or other participants; no person may address or question Board members individually. Remarks shall be made in a respectful and professional manner. |
IV. EXECUTIVE SESSION
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IV.A. St. Johns Education Association Settlement
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IV.B. Maintenance and Custodial Association Settlement
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V. ACTION ITEMS
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V.A. St. Johns Education Association Settlement Approval
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V.B. Maintenance and Custodial Association Settlement Approval
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VI. ADJOURNMENT
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