January 14, 2019 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Open Meetings Act
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3. Roll Call
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4. Review of Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Oath of Office for Newly Elected Board Members
Attachments:
()
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6. Election of Officers
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6.1. Election of President
Recommended Motion(s):
Nomination of _(insert name)_ for President and to cease nominations Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Election of Vice President
Recommended Motion(s):
Nomination of _(insert name)_ for Vice President and to cease nominations Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Election of Secretary
Recommended Motion(s):
Nomination of _(insert name)_ for Secretary and to cease nominations Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Election of Treasurer
Recommended Motion(s):
Nomination of _(insert name)_ for Treasurer and to cease nominations Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Appointments, Designations, and Authorizations for 2019
Recommended Motion(s):
Motion to approve all appointments, designations, and authorizations for 2019 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Appoint Superintendent of Schools as the district financial officer
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7.2. Authorize the Superintendent of Schools as the official district representative for all local, state, and federal programs
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7.3. Appoint Superintendent of Schools as federal program officer
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7.4. Designate the Beacon Observer as the official district newspaper
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7.5. Designate First Tier Bank as depository of district funds
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7.6. Designate the law firm of KSB School
Law, PC, LLO to act as legal counsel for the school district.
Attachments:
()
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8. 2019 Committee Appointments
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8.1. Buildings and Grounds
Recommended Motion(s):
Motion to approve _(insert name)_, _(insert name)_, and _(insert name)_ to the Buildings and Grounds Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Negotiations
Recommended Motion(s):
Motion to approve _(insert name)_, _(insert name)_, and _(insert name)_ to the Negotiations Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Transportation
Recommended Motion(s):
Motion to approve _(insert name)_, _(insert name)_, and _(insert name)_ to the Transportation Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Finance, Curriculum and Technology
Recommended Motion(s):
Motion to approve _(insert name)_, _(insert name)_, and _(insert name)_ to the Finance, Curriculum, and Technology Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Americanism
Recommended Motion(s):
Motion to approve _(insert name)_, _(insert name)_, and _(insert name)_ to the Americanism Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Approval of Current Board Policies and Regulations
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Annual Policy review schedule - one section per month beginning in February.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Conflict of Interest - Employment of Family Member(s) of a Board Member
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11.1. Dissemination of Board Members Conflict of Interest Statutes and policies
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11.2. Conflicts of Interest Contracts
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11.3. Conflict of Interest Procedures
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12. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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