January 5, 2021 at 6:00 PM - Organizational & Business Meeting
Agenda |
---|
1. Call to Order of Organizational Meeting / Roll Call - Action
Presenter:
David Boone, Acting Chair
)
|
2. Ceremonial Oath of Office for Newly Elected School Board Directors
Presenter:
David Boone, Acting Chair
Attachments:
(
)
|
3. Election of Officers for 2021 - Action
Presenter:
David Boone, Acting Chair
|
4. Acceptance of Organizational Meeting Agenda - Action
Presenter:
Chair
|
5. Other Business
|
5.A. Approve Resolution Delegating the Deputy Treasurer - Action
Presenter:
Chair
|
5.B. Approve Appointment of Assistant Clerk - Action
Presenter:
Chair
|
5.C. Approval of 2021 Board Compensation - Action
Presenter:
Chair
Attachments:
(
)
|
5.D. Approval of Resolution Authorizing the Use of Facsimile Signatures and Surety Bond - Action
Presenter:
Chair
|
5.E. Review of 210 Administrative Procedure: Conflict of Interest School Board Members
Presenter:
Chair
Attachments:
(
)
|
5.F. Review of 2021 Reimbursement for Transportation
Presenter:
Chair
)
|
6. Adjournment of Organizational Meeting - Action
Presenter:
Chair
)
|
7. Call to Order of Business Meeting and Roll Call - Action
Presenter:
Chair
Attachments:
(
)
|
8. Acceptance of the Business Meeting Agenda - Action
Presenter:
Chair
)
|
9. Special Reports
Presenter:
Board Chair
Attachments:
(
)
|
10. Operations
|
10.A. Approval of Meadow Lake Elementary benches - Action
Presenter:
Marti Voight, Interim Assistant Superintendent
|
11. Consent Agenda - Action
Presenter:
Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
Attachments:
(
)
|
11.A. Administrative
|
11.B. Personnel Matters
Attachments:
(
)
|
11.C. Financial Matters
|
11.C.1. Bid Awards
)
|
11.C.2. Contracts
Attachments:
(
)
|
12. Announcements
Attachments:
(
)
|
13. Adjournment - Action
Presenter:
Chair
)
|