December 13, 2021 Board Meeting Agenda
CAM COMMUNITY SCHOOL DISTRICT
ANNUAL/ORGANIZATIONAL MEETING
December 13, 2021
6:30 P.M.
CAM High School Superintendent’s Office
Mission of the CAM Community School District
“The mission of the CAM Community School District is to develop in all students the knowledge and skills required to be life-long learners and responsible citizens in an ever-changing society.”
RETIRING BOARD AGENDA
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Call to Order
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Welcome visitors
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Agenda Changes
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Consent Agenda
4.1 Approval of agenda
4.2 Approval of Minutes, Bills, Financial Statements
5. Communications
5.1 Public input on non-agenda items
5.2 Correspondence
6. Administrative Reports
7. Acceptance of Abstract of Election
8. Treasurer’s Annual Report for fiscal year 2021
9. Adjourn meeting of Retiring Board
ANNUAL/ORGANIZATIONAL BOARD AGENDA
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Call to Order (Board Secretary)
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Oath of Office to New Board Members
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Election/Oath of Office of Board President (president chairs the meeting)
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Election/Oath of Office of Board Vice-President
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Appointment of Board Secretary/Board Treasurer
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Establish meeting date, time and location
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Adopt Resolution naming depositories/deposit limits/authorized signers
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Name Official Publication
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Designation of Legal Counsel
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Committee Membership and Assignments
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Appoint member to Cass County Conference Board
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Appoint Level 1 Investigators
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Consent Agenda
13.1 Open Enrollments
13.2 Resignations
13.3 Contracts
13.4 Fundraisers
13.5 Volunteers
14 Discussion/Action items:
14.1 SBRC Request for Modified Supplement Amount of $23,963-Open Enrollment Out
14.2 SBRC Request for Modified Supplement Amount of $67,073-At Risk-DropOut Prevention Program.
14.3 Approval of the Disposal of School Bus
14.4 Approval of Bus lease
14.5 Approval of Locker Room Repair Bid
14.6 Approval of Amendment to the Master Social Worker Service Agreement with GHAEA
14.7 Discussion of Facilities and Bond Referendum Results
15. Board Reports
16. Adjournment
