January 6, 2025 at 7:00 PM - School Board Organizational Meeting

1. Call Meeting or Order

2. Pledge of Allegiance

3. Approve Agenda

4. School Board Organization for 2025

4.1. Election of Officers for 2025

4.2. Establish Regular Monthly Meetings

4.3. Approve Treasurer to Pay Bills

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

4.5. Resolution Authorizing the Use of Facsimile Signature of Payroll and Voucher Checks

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

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

4.8. Approve Ratwik, Roszak & Maloney and Pemberton Law as the Legal Firms for the School District

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

4.9. Establish Official Depositories

4.10. Establish Official Newspaper

4.11. Set School Board Salaries and Mileage

4.12. Authorize Superintendent to Contract for Goods and Services

4.13. Policy 213, School Board Committees

4.13.1. Standing Committee Assignments

4.13.2. Other Committee Assignments - Activities Advisory (1), Community Education (1), World's Best Workforce (1), and Legislative Liaison (1)

5. Adjourn