January 15, 2025 at 7:00 PM - Board of Education Organizational Meeting
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1. Call to Order
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Procedural Item
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2. Superintendent Braden will administer the “Oath of Office”
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Action Item
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3. Dissemination to each Board member of the conflict of interest statutes
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Action Item
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4. Annual Organization Tasks
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Action Item
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4.1. Elections
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Information Item
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4.1.1. Vice President gives authorization for the Superintendent to administer the election of the Board President for 2025
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Action Item
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4.1.2. Election of Board Vice-President
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Action Item
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4.1.3. Election of Board Secretary
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Action Item
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4.1.4. Election of Board Treasurer
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Action Item
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4.2. Approval of committees, positions, and designations
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Information Item
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4.2.1. Consider, discuss, and take any necessary action to elect a Recording Secretary of the BOE
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Action Item
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4.2.2. Consider, discuss and take any necessary action to select Legal Counsel
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Action Item
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4.2.3. Consider, discuss, and take any necessary action to elect the committee as determined by the Board of Education.
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Procedural Item
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4.2.4. Consider, discuss, and take any necessary action to select Depository Bank
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Action Item
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4.2.5. Consider, discuss, and take any necessary action to select the District newspaper of record and agreed-upon notice for meetings.
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Action Item
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4.3. Approval of Current Board Polices and regulations
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Action Item
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4.4. Designate date for the annual review of the Board of Education Policies.
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Action Item
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4.5. Dissemination to each Board member the Complaint Procedure
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Procedural Item
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4.6. Dissemination to each Board member the Code of Ethics
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Action Item
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4.7. Dissemination to each Board member the Title IX Policy
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Action Item
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5. Annual Organizational Consent Agenda Items
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Consent Agenda
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5.1. Designation of Fund Signature Cards
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Consent Item
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5.2. Designation of Authority to Superintendent
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Consent Item
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5.3. Designation of Authority to Superintendent and Bookkeeping Agents
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Consent Item
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5.4. Designation of programs administrator with signature authorization
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Consent Item
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5.5. Designation of school district bus mechanics
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Consent Item
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6. Adjournment
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Procedural Item
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