January 7, 2021 at 6:00 PM - Organizational / Regular Meeting
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1. Call to Order / Pledge
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2. Accept Agenda
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3. Elect/Appoint Officers - Chair, Vice Chair, Clerk, Treasurer for 2021
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4. Open Forum
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5. Communications
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5.A. Supt Update
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5.B. DBS Update
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5.C. Enrollment
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5.D. Student Rep Update
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6. Other Business
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6.A. Set regular meeting dates
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6.B. Designate District Depositories
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6.C. Name Board/School District legal counsel & authorized contacts
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6.D. Designate Official Newspaper
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6.E. Resolution Authorizing Supt./ DBS to Sign Purchase Agreements for 2021
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6.F. Resolution Authorizing the Use of Facsimile Signatures for 2021
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6.G. Resolution Authorizing Administration to Develop Specifications to Solicit Bids for 2021
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6.H. Set Mileage Rate
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6.I. Board Member Compensation
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6.J. Designee to MSHSL
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6.K. Assign Board Members to Board Committees
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6.L. Annual Staff Reduction Resolution
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6.M. Local 284 Resolution
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6.N. Non Union Staff Resolution
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6.O. Call for Special Meeting on January 21, 2021 at 6:00 PM to discuss budget and leave requests
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7. Consent Agenda
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7.A. Grants / Donations
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7.B. Claims and Accounts
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7.C. Approve Minutes from 12/17/20
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7.D. Personnel Items
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7.D.1) Contracts
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7.D.2) Retirement
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8. 2nd Reading - Policy 522
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9. Change Order
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10. Adjourn
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