January 5, 2023 at 5:00 PM - Wilber Clatonia Public Schools Board of Education Special Meeting

1. Call to order

2. Pledge of Allegiance

3. Recognition of visitors and procedures to address board

4. Oath of Office

5. Adjustments to the Agenda

6. Public Forum

7. Consent Items

7.1. Board Members receipt of the notice of meeting acknowledgement

7.2. Public acknowledgement of meeting acknowledgement

7.3. Approval of the agenda

8. Action Agenda-From Policy 8130 Annual Organizational Meeting

8.1. The election of a President

8.2. The election of a Vice President

8.3. The election of a Treasurer

8.4. The election and/or appointment of a Secretary

8.5. The adoption of an order of business to guide the preparation of a future agenda and conduct of meetings (Policy 9320)

8.6. Review, update and appointment to existing temporary committees, and/or special appointments of Board Members (Committee and Appointment Sheet)

8.7. Dissemination to each Board member the code of Ethics (Policy 8272)

8.8. Dissemination to each Board member the conflict of interest policies and disclosure forms (Policies 8260, 8270, 8271, and NADC Forms C-2A, C-3, and C-4)

8.9. Approval of official depositories of school funds as Security First Bank, First State Bank-Nebraska and Farmers and Merchants Bank

8.10. Approval of Perry, Guthery, Haase and Gessford Law firm as primary legal counsel for the District

8.11. Approve Superintendent as Official Designee for State and Federal Programs

9. Information and Communication

9.1. Check Board member's addresses, phone numbers and email addresses for accuracy

9.2. Board Retreat Transportation

9.3. Upcoming Meetings
1.  January 16th, 2023 Regular Board Meeting at 7:00 p.m.
2.  January 19th, 2023 Board Retreat  at 9:00 a.m.