January 9, 2023 at 6:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
Agenda Item Type:
Procedural Item
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1.1. Acknowledge placement of Open Meetings Act poster
Agenda Item Type:
Procedural Item
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1.2. Roll Call
Agenda Item Type:
Procedural Item
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1.3. Motion to legally convene
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Special Board Recognition for outgoing Board Members
Agenda Item Type:
Information Item
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3. Administer the Oath of Office for new and reelected board members
Agenda Item Type:
Procedural Item
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4. Board Election
Agenda Item Type:
Procedural Item
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4.1. Board Election of Officers for 2023 (President, Vice President, Secretary)
Agenda Item Type:
Action Item
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4.2. Board Committee Assignments
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5. CONSENT AGENDA
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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5.1. Approve previous minutes
Agenda Item Type:
Consent Item
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5.2. Approve Secretary - Treasurer reports
Agenda Item Type:
Consent Item
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5.3. Approve District bills
Agenda Item Type:
Consent Item
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6. Public Comment
Agenda Item Type:
Information Item
Attachments:
(
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7. ADMINISTRATIVE REPORTS
Agenda Item Type:
Procedural Item
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7.1. Elementary Principal
Agenda Item Type:
Information Item
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7.2. High School Principal
Agenda Item Type:
Information Item
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7.3. Activity Director
Agenda Item Type:
Information Item
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7.4. Superintendent
Agenda Item Type:
Information Item
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8. NEW BUSINESS (Review, discuss, and take all necessary action)
Agenda Item Type:
Procedural Item
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8.1. Appointments: Official Bank, Official Newspaper, Legal Council
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Approve Opening Employee HSA Fund Account
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Investment Funds Discussion and Possible Action
Agenda Item Type:
Action Item
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8.4. Project and Architecture Incorporated Discussion
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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9. ADJOURN
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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