January 11, 2016 at 7:00 PM - Board of Education Re-Organizational Meeting
Agenda |
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1. Call to Order by Superintendent
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2. Roll Call
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3. Board Reorganization
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3.1. Election of Officers
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3.1.1. Open Floor to Nominations and elect Chairman
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3.1.2. Open Floor to Nomination and elect Vice-Chairman
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3.1.3. Open Floor to Nomination and elect Secretary
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3.1.4. Open Floor to Nomination and elect Treasurer
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3.2. Committee Appointments by Board President in conjunction with board members as per Board Policy 8151 revised in April of 2015
Recommended Motion(s):
To approve all committee assignments as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2.1. Negotiations Committee Appointments T. Hipke, B. Drueke, L. Higgins, T. Boettcher
Recommended Motion(s):
To approve the appointments of T Hipke, L. Higgins, B. Drueke, T. Boettcher to the Negotiations Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2.2. Curriculum/ Americanism/Staff Relations Committee Appointments to K. Reiser, B. Drueke, J. Boettcher, K. Classen,
Recommended Motion(s):
To approve the appointments of K. Reiser, B. Drueke, J. Boettcher, K. Classen, to the Curriculum/ Americanism/Staff Relations Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2.3. Transportation/Facilities Committee Appointments to K. Reiser, K. Mohr, L. Higgins, T. Boettcher
Recommended Motion(s):
To approve appointments of K. Reiser, K. Mohr, L. Higgins, T. Boettcher to the Transportation/Facilities Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2.4. Budget Committee Appointments to T. Hipke, K. Mohr, D. Ohri, L. Higgins,
Recommended Motion(s):
To approve the appointment of T. Hipke, K. Mohr, D. Ohri, L. Higgins, to the Budget Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2.5. Policy Committee Appointments to: K. Reiser, D. Ohri, K. Classen, J. Boettcher,
Recommended Motion(s):
To approve appointments of
K. Reiser, D. Ohri, K. Classen, J. Boettcher,to Policy Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2.6. Administrative Review Committee Appointments to the officers of the board of education.
Recommended Motion(s):
To Approve the appointment of board of education officers to the administrative review committee. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Consideration, discuss and take action to select Legal counsel
Recommended Motion(s):
Motion to designate KSB School Law and Harding & Shultz as the law firms who are authorized to provide the school district with legal counsel Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.4. Consideration, discuss and take action to select Depository bank(s) (Resolution)
Recommended Motion(s):
Motion to pass the Resolution that designates the Butte State Bank and Farmers State Bank as the depository for West Boyd School funds Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.5. Consideration, discuss and take action to select District Newspaper of record
Recommended Motion(s):
Motion to designate the Spencer Advocate and Butte Gazette as the District Newspaper of record Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Review and approval of current Board policies and regulation concerning committee appointments and discripitions
Recommended Motion(s):
Approval of current Board policy and regulations subject to review during the year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Adjournment
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