January 9, 2017 at 7:00 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
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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
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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, DESIGNATIONS, AND AUTHORIZATIONS FOR 2017
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 the 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 Greg Perry and Perry, Guthery, Haase, and Gessford as legal counsel for the District.
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8. 2017 COMMITTEE APPOINTMENTS
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No Action(s) have been added to this Agenda Item.
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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 and Curriculum/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. ANNUAL POLICY REVIEW SCHEDULE - one section per month, beginning with the month of February.
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No Action(s) have been added to this Agenda Item.
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11. DISSEMINATION OF BOARD MEMBERS CONFLICT OF INTEREST STATUTES AND POLICIES
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11.1. Conflict of Interest - Employment of Family Member of Board Member
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11.2. Conflict of Interest Contracts
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11.3. Conflict of Interest Procedures
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12. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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