January 9, 2023 at 6:00 PM - Organizational Meeting
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1. Call to Order / Pledge of Allegiance
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2. Approve Agenda
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3. Acting Chair / Swear in New Members
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4. Appoint Board Officers for 2023
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5. Open Forum
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6. Communications
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6.A. DBS Update
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6.B. Board Committee Updates
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6.C. Enrollment
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6.D. Superintendent Update
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6.E. Annual Business Motions
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6.E.1) Set School Board Meeting Dates for 2023 and Work Sessions
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6.E.2) Designate District Depositories
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6.E.3) Set Official Newspaper
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6.E.4) IRS Mileage Rate
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6.E.5) Set District's Legal Counsel
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6.E.6) Annual Staff Reduction Resolution
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6.E.7) Resolution Authorizing Supt. / Dir of Business Services to Sign all Purchase Agreements for 2023/24
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6.E.8) Resolution Authorizing Use of Facsimile Signatures for 2-23-24
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6.E.9) Resolution Authorizing Administration to Develop Specification to Solicit Bids for 2023-24
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7. Consent Agenda
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7.A. Approve Minutes
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7.B. Claims and Accounts
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7.C. Personnel Items
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7.C.1) Contracts, LOA, Resignations
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8. Old Business
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9. New Business
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9.A. MSHSL Rep discussion
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9.B. Board Committees
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9.C. Snow Day Consideration
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9.D. Donations
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9.E. Superintendent Search
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9.F. CLEM Seniority Report
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10. Adjourn
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