January 9, 2017 at 5:30 PM - School Board Organizational Meeting
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1. Call Meeting to Order
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2. Pledge of Allegiance
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3. Approve Agenda
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4. Introduction of New School Board Members
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5. School Board Organization for 2017
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5.1. Election of Officers for 2017
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5.2. Establish Monthly Meetings
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5.2.1. Discussion on Recording Meetings
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5.3. Authorize Treasurer to Pay Bills
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5.4. Authorize Superintendent and Business Office to Perform Duties of Treasurer
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5.5. Authorize Superintendent's Administrative Assistant to Sign Documents in Absence of Board Clerk
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5.6. Resolution Directing Superintendent to Make Recommendations for Adjustments in Curriculum, Programs and Staff for the Following School Year
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5.7. Approve Ratwik, Roszak & Maloney as the Legal Firm for the School District
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5.7.1. Authorize Superintendent and Board Chair, or Designee by Superintendent or Board Chair to Contact Legal Counsel
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5.8. Establish Official Depositories
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5.9. Establish Official Newspaper
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5.10. Set School Board Salaries and Mileage
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5.11. Authorize Superintendent to Contract for Goods and Services
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5.12. Standing Committee Assignments
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5.12.1. Finance/Budget (3)
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5.12.2. Negotiations/Personnel (3)
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5.12.3. Facilities/Buildings and Grounds (3)
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5.12.4. Policy (3)
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5.12.5. Calendar (2)
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5.13. Other Committee Assignments
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5.13.1. Technology (1)
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5.13.2. Activities Advisory (1)
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5.13.3. Community Education (1)
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5.13.4. World's Best Workforce (1)
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5.13.5. Staff Development (1)
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5.13.6. Legislative Liaison (1)
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5.13.7. Community Library Liaison (1)
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6. Report on Superintendent Evaluation from December 19, 2016 Closed Session
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7. Adjourn
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