October 18, 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

I.5. Approval of Agenda

II. 2022/2023 FINANCIAL AUDIT PRESENTATION

III. MILLAGE RENEWAL PROPOSAL OPTIONS - Thrun Law Firm

IV. *CONSENT AGENDA

IV.1. Finance Report/Bills Payable

V. PUBLIC COMMENTS ON ACTION ITEMS ONLY

VI. *ACTION ITEMS

VI.1. Finance

VI.1.a. Approval of New Activity Account - Egypt Class Trip

VI.1.b. Donation Acceptance - Band

VI.1.c. Approval of New Investment Account with Michigan Liquid Asset Fund (MiLAF)

VI.2. Personnel

VI.2.a. Approval of (LOA) Letter of Agreement with Support Personnel

VI.3. Policy

VI.3.a. Certify Delegate/Alternate to MASB 2023 Delegate Assembly

VI.3.b. Operating Millage Renewal Proposal

VII. ADDITIONAL ITEMS

VII.1. Public Comments

VII.2. Additional Items from Superintendent

VII.3. Roundtable

VII.4. Adjourn