January 3, 2023 at 6:00 PM - Special Organizational Meeting

I. Determination of Quorum and Call to Order

II. Closed Session

III. Approval of Agenda

IV. Action

IV.A. Annual Election of Board Chair

IV.B. Annual Election of Board Officers

V. Hearing from Members of the Public

VI. Consent

VI.A. Minutes:  December 12 work session and regular meetings

VI.B. Reaffirmation of Policies

VI.C. School Board Compensation

VI.D. School Board Committees, Appointments, Liaisons and Representatives

VI.E. Appointments

VI.E.1. District Architect

VI.E.2. District Auditors

VI.E.3. District Legal Counsel

VI.E.4. Municipal Advisor

VI.F. Authorization of Credit Cards

VI.G. Delegations of Authority

VI.G.1. Electronic Fund Transfers

VI.G.2. Pay Claims Prior to Board Approval

VI.H. Designations

VI.H.1. Depositories

VI.H.2. Official Newspaper

VI.H.3. Responsible Authority and Data Practices Compliance Officers

VI.H.4. Signatories to General Checking Accounts for 2023

VII. Discussion

VII.A. EVP Elementary Update

VII.B. Process Overview of City/School District Board Election Partnership Process

VIII. Leadership Updates

IX. Adjournment