January 8, 2024 at 6:00 PM - Organizational Meeting
Agenda |
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I. Call to Order
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II. Pledge of Allegiance - Roll Call - Amend Agenda
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III. Election of Officers
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III.A. President
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III.B. Vice-President
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III.C. Secretary
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III.D. Treasurer
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IV. Consent Agenda Items
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IV.A. Establishment of Meeting Dates, Time & Location
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IV.B. Selection of Bank Depository
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IV.C. Signature Authorizations
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IV.D. Designation of Person for Posting Public Notices of Meetings
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IV.E. Delegation of Election Duties
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IV.F. Approval of Organization Memberships
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IV.G. Approval of Annual Retainer Contracts for Legal and Auditing Services
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IV.H. Approval of Board Member Conferences
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IV.I. Resolution to Authorize Electronic Transactions
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V. Information Items
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V.A. Neola - Special Policy Update (first read)
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V.B. Board Policy Options
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VI. Visitors and Their Requests (Persons wishing to address the Board should complete a "Visitors and Their Request" form and submit it to the Board Secretary prior to the start of the meeting.)
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VII. Action Items
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VII.A. Appointment of Board Representative
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VII.A.1. Athletic Board Representative
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VII.A.2. Building & Site Representative
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VII.A.3. ITLC Representative
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VII.A.4. MASB LRN Representative
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VII.A.5. MICIP and Strategic Planning Representative
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VII.A.6. SCCASB Representative
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VII.A.7. SEAB (Sexual Education Advisory Board) Representative
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VIII. Adjournment
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