January 9, 2023 at 7:30 PM - Board of Education Regular Meeting

1. Meeting Called to Order-Schapmann

1.1. Open Meeting Law-Schapmann

1.2. Meeting Properly Published and Posted- Schapmann

1.3. Rules for Public Participation Stated- Schapmann

2. Roll Call- Schapmann

2.1. Excused/Unexcused Absences- Schapmann

3. Seating of New Board Member(s) - Schapmann

• Administer Oath of Office

4. Nomination and Election of Board President- Schapmann

5. Election of Officers - Board President

• Vice-President
• Secretary

6. Dissemination to each Board Member the Conflict of Interest Policy

7. Dissemination to each Board Member the Board Code of Ethics Policy.

8. Appointment of Recording Secretary

9. Appointment of Standing Committees

1. Civics Committee
2. Building and Grounds
3. Transportation
4. Negotiations

10. Consent Agenda

10.1. Approval of Agenda

10.2. Approval of Minutes of Previous Meetings

10.3. Treasurer's Financial Report

10.4. Approval of Claims

11. Items to Remove from Consent Agenda

12. Visitors/Public Input

13. Reports of Administrators and Committees

13.1. Principal's Reports

13.2. Activities Report

13.3. Superintendent's Report

• Sports Co-ops
• Gym Floor and Modular Bids
• 501 Bulding
• Negotiations Committee Meeting
• January 11 Meeting
• Draft School Calendar
• Superintendent Goals

14. Consider and take possible action to approve the certified/classified hires/resignations.

15. Consider and take possible action to accept the bid for the 2023 propane bus for $120,002.

16. Consider and take possible action to designate and authorize KSB School Law Firm to provide the school district legal counsel.

17. Consider and take possible action to approve the Genoa Leader Times as the approved media outlet for publicizing meetings for Twin River Public Schools.

18. Consider and take possible action to approve Policy 3002 resolution that identifies Cornerstone Bank of Monroe, Genoa Community Bank, and Bank of Clarks in Silver Creek as the Official Depositories of Twin River Public Schools.

19. Date, Time, and Location of Next Meeting

20. Possible Executive Session to discuss personnel for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.

21. Adjournment