January 13, 2025 at 6:00 PM - Organizational Meeting

I. Call to Order

II. Oath of Office - New Board Members

II.A. Heather Arneil-Roberts

II.B. Amber Brackett

III. Pledge of Allegiance - Roll Call - Amend Agenda

IV. Election of Officers

IV.A. President

IV.B. Vice-President

IV.C. Secretary

IV.D. Treasurer

V. Consent Agenda Items

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

V.B. Selection of Bank Depository

V.C. Signature Authorizations

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

V.E. Delegation of Election Duties

V.F. Approval of Organization Memberships

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

V.H. Approval of Board Member Conferences

V.I. Resolution to Authorize Electronic Transactions

VI. Action Items

VI.A. Appointment of Board Representative

VI.A.1. Athletic Board Representative

VI.A.2. Building & Site Representative

VI.A.3. ITLC Representative

VI.A.4. MASB LRN Representative

VI.A.5. MICIP and Strategic Planning Representative

VI.A.6. SCCASB Representative

VI.A.7. SEAB (Sexual Education Advisory Board) Representative

VII. Code of Conduct and Board Operating Procedures

VIII. Superintendent's Goals

IX. Adjournment