January 11, 2016 at 6:30 PM - Board of Education Annual Organizational Meeting
| Agenda | |
|---|---|
|
1. Call to Order and Roll Call
|
|
|
2. Notice of Open Meeting Act—Posted
|
|
|
3. Board Reorganization
|
|
|
3.1. Election of Board President
Discussion:
Paul Segner was nominated by Nate Klenke, seconded by Scott Spohn.
Nancy Vossler was nominated by Rich Dickinson, seconded by Jack Stutzman
Paul Segner was elected president by a vote of 4-2
|
|
|
4. Election of Remaining Board Officers Board
|
|
|
4.1. Vice President
Discussion:
Rich Dickinson nominated by Jack Stutzman, Nancy Vossler nominated by Nate Klenke.
Rich Dickinson elected by 4-2 vote
|
|
|
4.2. Board Treasurer
Discussion:
Scott Spohn nominated by Nancy Vossler. No other nominations.
Scott Spohn appointed board treasurer
|
|
|
5. Approval of committees, positions, and designations
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.1. Policy
|
|
|
5.2. Negotiations
|
|
|
5.3. Community-Government Relations
|
|
|
5.4. Curriculum, Americanism, & Staff
|
|
|
5.5. Transportation, Building & Grounds
|
|
|
5.6. Budget and Finance
|
|
|
5.7. Hold for discussion and possible action a proposal to elect Michele Clouse as the Secretary to the Board of Education
|
|
|
5.8. Hold for discussion and possible action a proposal to recognize the Friend Sentinel and/or the Lincoln Journal Star as the newspaper of record for the school district.
|
|
|
5.9. Hold for discussion and possible action a proposal to appoint Perry Law Firm as the legal counsel to the Board of Education.
|
|
|
5.10. Hold for discussion and possible action to appoint Citizen's State Bank and/or the First Bank of Utica Friend Branch as the official depository of the school district's funds.
|
|
|
6. Appointment of Special Committees
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.1. Nutrition Review
|
|
|
6.2. Activities Review
|
|
|
7. Approval of current Board policies and regulations
Recommended Motion(s):
Approval of current Board policies and regulations 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.
|
|
|
8. Designate date for the annual review of BOE policies
|
|
|
9. Dissemination to each Board member of conflict of interest statues.
|
|
|
10. Close Reorganization Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
|