October 18, 2023 at 6:00 PM - Regular Meeting
Public Notice |
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I. OPENING
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I.1. Call to Order - Board President
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I.2. Pledge of Allegiance - Board Member
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I.3. Mission Statement - Board Member
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I.4. Roll Call - Board Secretary
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I.5. Approval of Agenda
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II. 2022/2023 FINANCIAL AUDIT PRESENTATION
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III. MILLAGE RENEWAL PROPOSAL OPTIONS - Thrun Law Firm
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IV. *CONSENT AGENDA
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IV.1. Finance Report/Bills Payable
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V. PUBLIC COMMENTS ON ACTION ITEMS ONLY
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VI. *ACTION ITEMS
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VI.1. Finance
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VI.1.a. Approval of New Activity Account - Egypt Class Trip
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VI.1.b. Donation Acceptance - Band
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VI.1.c. Approval of New Investment Account with Michigan Liquid Asset Fund (MiLAF)
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VI.2. Personnel
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VI.2.a. Approval of (LOA) Letter of Agreement with Support Personnel
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VI.3. Policy
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VI.3.a. Certify Delegate/Alternate to MASB 2023 Delegate Assembly
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VI.3.b. Operating Millage Renewal Proposal
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VII. ADDITIONAL ITEMS
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VII.1. Public Comments
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VII.2. Additional Items from Superintendent
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VII.3. Roundtable
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VII.4. Adjourn
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