Board Agenda – 9-18-2017

Public Meeting Notice

MFL MarMac Community Schools Board of Education Annual Meeting – Election Year
September 18, 2017 Monday 4:00 P.M. In the High School Media Center


The Tentative Agenda is as Follows:

  1. CALL TO ORDER.
  2. APPROVAL OF THE AGENDA.
  3. CONSENT ITEMS.
    1. Approve Minutes of Previous Meetings.
    2. EMC Liability Insurance Payment from August Discussion.
    3. Bills Recommended for Payment.
    4. Financial Reports
    5. Horizontal Lane Changes
  4. BUSINESS
    1. Special Education CAR Report and request for Supplemental State Aid
    2. Motion to request modified allowable growth for fiscal year 2017 special education deficit.
    3. Contracts, Transfers and Resignations
    4. Cast Ballot for AEA Director District #3
  5. ANNUAL ORGANIZATIONAL BUSINESS ON ELECTION YEAR
    • Appointment of Temporary Chair Person Sine’die
    • Oath of Office to Newly Elected Members
    • Election of Board Chairperson
    • 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