January 12, 2015 at 6:00 PM - Organizational Board Meeting
Minutes |
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1. Call to Order:
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2. Resolution Appointing School Board Member:
Presenter:
Acting Chair Ludvik
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3. Seating New Board Members & Oath of Office:
Presenter:
Acting Chair Ludvik
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4. Election of 2015 School Board Officials:
Presenter:
Acting Chair Ludvik
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4.1. Chair
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4.2. Vice-Chair
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4.3. Clerk
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4.4. Treasurer
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5. Acknowledgment of Visitors:
Presenter:
Board Chair
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6. Other Items as Brought Before the Board & Approval of Agenda:
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7. Consensus Items:
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7.1. 2015
Official Depository
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7.2. Official Newspaper
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7.3. ISD #716 Authorization Resolution
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7.4. Establish Mileage Reimbursement
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8. Discussion Items:
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8.1. Superintendent Update
Presenter:
Dr. Smith
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9. Action Items:
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9.1. 2015 Regular Board Meeting Dates
Presenter:
Dr. Smith
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9.2. Organizational Structure
Presenter:
Dr. Smith
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9.3. Board Member Compensation
Presenter:
Dr. Smith
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10. Upcoming Meetings:
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11. Adjourn:
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