January 9, 2023 at 7:00 PM - School Board Organizational Meeting

1. Call Meeting to Order

2. Pledge of Allegiance

3. New Board Members

4. Approval of Agenda

4.1. Additions

4.1.1. Snow Make-Up Day, January 23, 2023 (7.)

5. Resolution Filling a School Board Vacancy Caused by Illness or Prolonged Absence

6. School Board Organization for 2023

6.1. Election of Officers for 2023

6.2. Establish Regular Monthly Meetings

6.3. Approve Treasurer to Pay Bills

6.4. Authorize Superintendent and Business Office to Perform Duties of the Treasurer

6.5. Authorize Superintendent's Administrative Assistant (District Clerk) to Sign Documents in Absence of Board Clerk

6.6. Resolution Directing Superintendent to Make Recommendations for Adjustments in Curriculum, Programs, and Staff for the Following School Year

6.7. Approve Ratwik, Roszak, and Maloney as the Legal Firm for the School District

6.7.1. Authorize Superintendent, Board Chair, or Designee by Superintendent or Board Chair to Contact Legal Counsel

6.8. Establish Official Depositories

6.9. Establish Official Newspaper

6.10. Set Board Salaries and Mileage

6.11. Authorize Superintendent to Contract for Goods and Services

6.12. Policy 213, School Board Committees

6.12.1. Standing Committee Assignments

6.12.2. Other Committee Assignments - Activities Advisory (1), Community Education (1), Worlds Best Workforce (1), and Legislative Liaison (1)

7. Snow Make-Up Day, January 23, 2023

8. Adjourn