January 13, 2020 at 5:00 PM - Board of Education Special Meeting
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1. Call to Order
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2. Flag Salute
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3. Open Meetings Act
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4. Roll Call
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5. 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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6. Election of Officers
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6.1. Election of President
Action(s):
No Action(s) have been added to this Agenda Item.
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6.2. Election of Vice-President
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Election of Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Election of Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Appointments, Delegations, and Authorizations for 2020
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7.1. Appoint Superintendent of Schools as the district financial officer
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Authorize the Superintendent of Schools as the official district representative for all state, federal and local programs
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Appoint the Superintendent of Schools as the Federal Programs officer
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Designate the Beacon-Observer as the official district newspaper
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Designate Firstier Bank as th depository of district funds
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Designate the law firm of KSB School Law to act as legal counsel for the school district
Action(s):
No Action(s) have been added to this Agenda Item.
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8. 2020 Committee Appointments
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8.1. Building and Grounds
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8.2. Negotiations
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8.3. Transportation
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8.4. Finance, Curriculum and Technology
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8.5. Americanism
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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. 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 policies
Action(s):
No Action(s) have been added to this Agenda Item.
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11.1. Dissemination of Board Members Conflict of Interest Statutes and poliocies
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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11.2. Conflict of Interest Contracts
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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11.3. Conflict of Interest Procedures
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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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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