January 16, 2023 at 6:00 PM - Organizational Meeting
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I. Meeting Called to Order
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II. Pledge of Allegiance to the American Flag
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III. Roll Call of Members
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IV. Approval of Agenda
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V. Organizational Meeting Items
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V.A. Election of Officers (Open Meetings Act [OMA] Requirement)
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V.A.1. President*
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V.A.2. Vice President
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V.A.3. Secretary
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V.A.4. Treasurer
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V.B. Designation of Person for Posting Public Notices of Meetings (OMA Requirement)
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V.C. Designation of Persons to Sign Checks and other related Business (OMA Requirement)
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V.D. Annual Retainer Agreement - Thrun Law Firm, P.C. (Thrun Law Requirement)
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V.E. Adoption of Legal Reference Note (District Preference)
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V.F. 2023 Meeting Schedule
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VI. Special Recognition -
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VII. Reports
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VII.A. Student Leadership Report
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VIII. Public Sector
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IX. Consent Agenda
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IX.A. Approval of Minutes
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IX.B. Payment of Bills
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X. Action Items - None
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XI. Discussion Items
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XI.A. Possible Therapy Dog for Spitler Elementary
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XI.B. ESSERS 3 Roof Bid
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XI.C. CBA 101 Training
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XII. Adjourn
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