January 16, 2014 at 7:00 PM - Reorganizational & Regular Scheduled Meeting

I. Call to Order

II. Superintendent Appoints Acting Secretary

III. Additions or Changes to Agenda

IV. Nomination for Elections

IV.A. President

IV.B. Vice-President

IV.C. Secretary

IV.D. Treasurer

V. Designate an Administrator to Assume Specified Responsibilities of:

V.A. Treasurer

V.B. Secretary

VI. Designate Depository for School Funds

VII. Designate the Electronic Transfer Officer (ETO) in Accommodation of Policy 6144

VIII. Select Member to Serve on Sanilac County Association of School Boards

IX. Appointment of Committees

IX.A. Athletic

IX.B. Maintenance

IX.C. Negotiations

IX.C.1. Certified

IX.C.2. Non-Certified

IX.D. Scholarship

IX.E. School Improvement

IX.F. Technology

IX.G. Transportation

IX.H. Finance

X. Establish Compensation System for Board Members

XI. Check Signature Authorizations

XII. Adoption of Legal Reference Note

XIII. Appointments of:

XIII.A. Auditor

XIII.B. Insurance Carrier

XIII.C. Lawyer

XIII.D. Financial Advisor

XIV. Secretary's Report

XIV.A. Minutes of Regular Scheduled Meeting of December 12, 2013.

XV. Treasurer's Report

XV.A. Payment of Bills

XV.B. Financial Report

XVI. Guests

XVII. Principal's Report

XVII.A. Miscellaneous

XVIII. Superintendent’s Report

XVIII.A. Legislative Updates

XVIII.B. Personnel

XVIII.C. Committee Meeting Updates

XVIII.D. Maintenance Issues

XVIII.E. Technology Update

XVIII.F. Miscellaneous

XIX. Old Business

XX. New Business

XX.A. Public Comment

XX.B. Correspondence

XX.C. February Board Meeting - February 13, 2014 @ 7:00 pm

XXI. Adjournment

                                                            Larry Cook's turn to check bills