January 12, 2023 at 7:30 AM - Board of Education

1. Call to Order

2. Verification of Notice of Hearings

3. Call to Order

3.1. Pledge of Allegiance

3.2. Reminder to public of Open Meetings Law

3.3. Oath of Office/Acknowledgement of New Board Member - Cameron Sis.

3.4. Roll Call

3.5. Verification of Notice of Meeting

3.6. Approve Agenda

4. Election of Board Officers

4.1. Election of Board President

4.2. Election of Vice-President

4.3. Election of Secretary

4.4. Election of Treasurer

5. Discussion/Action Items

5.1. If necessary, consider action to approve the removal of Chris Fryzek as an authorized signer for the General Fund, Building Fund, and Depreciation Fund signature cards and authorize new board president ____________________ as authorized signature card signer for the General Fund, Building Fund, and Depreciation Fund.

5.2. If necessary, consider action to approve the removal of Jayson Bishop as an authorized signer for the General Fund, Building Fund, and Depreciation Fund signature cards and authorize new board treasurer, _____________, as authorized signature card signer for the General Fund, Building Fund, and Depreciation Fund.  

5.3. Accept the resignation of Superintendent Phillip Picquet at the conclusion of the 2022-2023 contracted school year.   

5.4. Approve the hire of NASB for the superintendent of schools search.

5.5. NASB discussion of superintendent search process. 

6. Executive Session- The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate.

Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters.

7. Adjournment