July 12, 2023 at 10:00 AM - Special Meeting of the Board of Education

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. SUPERINTENDENT SEARCH

III.A. Dave Killips, Michigan Leadership Institute

IV. SPECIAL PRESENTATION

IV.A. Bond Presentation

V. CONSENT GROUPING

V.A. Superintendent/Board of Education

V.A.1. Approval of Minutes

V.A.2. Schedule of 2023-2024 Board of Education Meetings

V.A.3. Board of Education Meeting Notices

V.A.4. Board Member Conflict of Interest

V.A.5. Delegation of Person(s) to Assume Specified Responsibilities of the Board Secretary and the Board Treasurer

V.A.6. Board of Education Memberships

V.A.7. Common Calendar Dates

V.A.8. Authorization to Enter into Contracts

V.B. Business

V.B.1. Check Signature Authorizations

V.B.2. Authorization for Transfer and Investment of Funds

V.B.3. Designation of Depositories of Funds

V.B.4. Appointment of Legal Counsel

V.B.5. Electronic Transactions Authorization

V.B.6. Payment of Bills

V.B.7. Refunded Property Taxes

V.C. Human Resources

V.C.1. Employment of New Professional Staff

V.C.2. Employment of New Administrative Staff

V.C.3. Ratification of Employment Contracts - Custodial, Maintenance, and Food Service

VI. CENTRAL HIGH SCHOOL STORM STRUCTURE IMPROVEMENTS

VII. FOOD SERVICE EQUIPMENT

VIII. CAFETERIA FURNITURE

IX. SPECIAL ELECTION - BOND AUTHORIZATION & OPERATING MILLAGE

X. SUPERINTENDENT'S REPORT

XI. BOARD COMMUNICATION

XII. PUBLIC COMMENTS

XIII. CLOSING REMARKS

XIV. ADJOURNMENT