Sample Resolutions
Annual Meeting Resolutions
- Annual Calendar of Regularly Scheduled Meetings
- Election of Officers
- Board Corresponding Agent
- McKinney-Vento Homeless Liaison Designation
- Chief Administrative Officer
- Title IX Representative
- Designation of Legal Counsel
- Freedom of Information Act Representative
- Office of Civil Rights Representative
- School Safety Liaison Resolution
Fiscal Resolutions
- Account Designation
- Signatory Authority
- General Appropriation – Original Budget Detail
- General Appropriation – Amended Budget Detail
- Budget Timeline and CAO – Combined
- General Appropriation
- Budget Timeline
- Audit Firm
- Submission of Draft ESP Agreement to Authorizer
- Approval of Final ESP Agreement for Execution
Other Resolutions
- Change in Membership Nominating Resolution
- Change in Number of Board Members Resolution
- Committee Designation Resolution
- Contract Amendment Request
- Place for Posting and Person to Post Notices
Open Meetings Act
Michigan’s Open Meetings Act (Public Act 267 of 1976) prescribes the open and democratic process that public bodies must follow when conducting business.
- Sample Public Meeting Notice
- Sample Board Meeting Calendar
- Board Meeting Agenda Template
- Board Meeting Minutes Template
Legal Notices and Press Releases
Each charter public school is required to complete an annual application and enrollment process. The board of directors should approve the beginning and ending dates of re-enrollment for current students, establish the beginning and ending dates of application period for prospective students, designate the date, time, and place of the random selection drawing, if necessary, and post a legal notice/advertisement.