Public Meeting Notice

MFL MarMac Community Schools Board of Education Annual Meeting – Non-Election Year
September 10, 2018 Monday 4:00 P.M. In the High School Media Center

1. CALL TO ORDER.
2. APPROVAL OF THE AGENDA.
3. CONSENT ITEMS.
   1. Approve Minutes of Previous Meetings.
   2. Bills Recommended for Payment.
   3. Financial Reports
   4. Horizontal Lane Changes
4. BUSINESS
   1. Special Education CAR Report and request for Supplemental State Aid
   2. Approve Transportation Report
   3. Contracts, Transfers and Resignations:
   4. Motion to request modified allowable growth for fiscal year 2017 special education deficit.
   5. Approval of 28E Amendment.
   6. Set Hearing Date for Instructional Support Renewal.
5. ANNUAL ORGANIZATIONAL BUSINESS ON NON-ELECTION YEAR
   • Appointment of Temporary Chair
   • Election of Board President
   • Resignation of Temporary Chairperson to Board President
   • Election of Vice Chairperson
   • Appointment of Board Secretary and Treasurer.
   • Appointment of Board Legal Counsel
   • Appointment of Level One and Level II Investigators
   • Appointment of Depositories
   • Appointments to Clayton County Conference Board, Allamakee County. Conference Board, and IASB Delegate Assembly Representative.
   • Confirmation of Normal meeting Time, Date and Place
   • Set Official Publication
   • Misc. Appointments
6. ADMINISTRATIVE REPORTS
   • Principals
   • Superintendent
7. ADJOURN