WHITEFISH TOWNSHIP COMMUNITY SCHOOL
BOARD OF EDUCATION REGULAR MEETING

January 27, 2022 5:00 PM WTCS 

REORGANIZATIONAL MEETING

I.    Call to Order

 II.   Roll Call

 III.  Oath of Office

 IV.   Election of Officers

 V.    Name Depository

 VI.  Authorization of Signatures for Financial Accounts

 VII. Set Business Manager to assume specified responsibility of treasurer

 VIII. Approval of Retainer Contracts

         a. Law Firm

         b. Auditor

 IX.   Appoint official Newspaper

 X.    Set Schedule for Regular Meetings

 XI.   Adjourn

REGULAR MEETING TO START AFTER REORGANIZATIONAL MEETING

I.     Call to Order

II.    Roll Call

III.  Approval of Agenda

IV.  Consent Agenda

A. Approval of Minutes

          1) December 16, 2021 Regular Meeting Minutes

      B. Financial Report

          1) Check Register December 2021

      C. NEOLA Policy Second Reading

V.   Public Presentation/Correspondence

VI.  Old Business

VII. New Business

A. Adopt Resolution for MDOT Bond Work

B. Boiler Replacement

 VIII. Superintendent Report

IX.  Adjournment 

“This meeting is a meeting of the Board of Education in public for the purpose of conducting the School district’s business and is not to be considered a public community meeting.  There is a time for public presentation during the meeting as indicated on the agenda.”