January 10, 2022 at 6:00 PM - Organizational Meeting

I. Call to Order

II. Pledge of Allegiance - Roll Call - Amend Agenda

II.A. Roll Call

III. Election of Officers

III.A. President

III.B. Vice-President

III.C. Secretary

III.D. Treasurer

IV. Consent Agenda Items

IV.A. Establishment of Meeting Dates, Time & Location

IV.B. Selection of Bank Depository

IV.C. Signature Authorizations

IV.D. Designation of Person for Posting Public Notices of Meetings

IV.E. Delegation of Election Duties

IV.F. Approval of Organization Memberships

IV.G. Approval of Annual Retainer Contracts for Legal and Auditing Services

IV.H. Approval of Board Member Conferences

IV.I. Resolution to Authorize Electronic Transactions

V. Action Items

V.A. Appointment of Board Representative

V.A.1. MASB LRN Representative

V.A.2. SCCASB Representative

V.A.3. Building & Site Committee Members

V.A.4. EEF Representative

V.A.5. ITLC Representative

V.A.6. Athletic Board Representative

V.A.7. SEAB Committee (Sexual Education Advisory Board)

VI. Public Comment  (Persons wishing to address the Board should complete a "Visitors and Their Request" form and submit it to the Board Secretary prior to the start of the meeting.)

VII. Information Items

VIII. Adjournment