January 16, 2023 at 7:00 PM - BOARD OF EDUCATION REGULAR MEETING AGENDA

1. Call Regular Board Meeting to Order - Roll Call

1.1. Discuss, Consider and Take All Necessary Action in Amending Policy 8130--Annual Organizational Meeting.

1.2. Board Reorganization/Election of Officers

1.3. Committee Appointments

1.4. Board Member Code of Conduct

2. Consent Agenda

3. Communication From the Public: Communications in general or about a specific agenda item.

4. Member Swotek: Update on the Governor's School Finance Reform Committee

5. Unfinished Business

6. New Business

6.1. Take All Necessary Action in Moving the Dormant Qualified Capital Purpose Undertaking Fund (QCPUF) Money Over to the General Fund

6.2. Discuss, Consider and Take Any Necessary Action on Strategic Planning Reporting and Progress Monitoring

6.3. Discuss, Consider and Take All Necessary Action in Accepting the Resignation of Angie Kopecky.

6.4. Discuss, Consider and Take All Necessary Action Pertaining to the Official Designation for Legal Publication

6.5. Discuss, Consider and Take All Necessary Action Pertaining to the Official Designation for Legal Counsel.

6.6. Consider and Take all Necessary Action Pertaining to the Official Designation for Bank Depository

6.7. Consider and Take All Necessary Action to Permit Malcolm Coaches Use of School Vehicles, Building and Grounds for 2023 Summer Athletic Activities.

7. Reports and Discussion Topics

7.1. Administration Reports and Discussion Topics 

7.1.A. Principals

7.1.B. Superintendent

7.1.B.1. We need to take a picture of the new board for the website.

8. Enter into Executive Session if needed

(This item will be on the monthly agenda in case something comes up that we need to discuss in an executive session)

9. Adjournment