July 15, 2024 at 8:30 AM - Special Meeting of the Board of Education
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. CLOSED SESSION - Pursuant to MCL 15.268(1)(c)
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IV. CONSENT GROUPING
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IV.A. Superintendent/Board of Education
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IV.A.1. Approval of Minutes
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IV.A.2. Schedule of 2024-2025 Board of Education Meetings
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IV.A.3. Board of Education Meeting Notices
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IV.A.4. Board Member Conflict of Interest
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IV.A.5. Delegation of Person(s) to Assume Specified Responsibilities of the Board Secretary and the Board Treasurer
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IV.A.6. Board of Education Memberships
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IV.A.7. Common Calendar Dates
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IV.A.8. Authorization to Enter into Contracts
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IV.B. Business
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IV.B.1. Check Signature Authorizations
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IV.B.2. Authorization for Transfer and Investment of Funds
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IV.B.3. Appointment of Legal Counsel
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IV.B.4. Electronic Transactions Authorization
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IV.B.5. Designations of Depositories of Funds
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IV.B.6. Refunded Property Taxes
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IV.B.7. Payment of Bills
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IV.C. Human Resources
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IV.C.1. Employment of New Professional Staff
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V. PINE RIDGE CAFETERIA FURNITURE
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VI. FOOD SERVICE BUILDING BOILER REPLACEMENT
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VII. INFORMATIONAL ITEMS
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VII.A. Resignations
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VII.B. Retirements
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VIII. SUPERINTENDENT'S REPORT
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IX. BOARD COMMUNICATION
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X. PUBLIC COMMENTS
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XI. BOARD WORKSHOP
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XI.A. Governance
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XII. ADJOURNMENT
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