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