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January 7, 2021 at 6:00 PM - Organizational / Regular Meeting

1. Call to Order / Pledge
2. Accept Agenda
3. Elect/Appoint Officers - Chair, Vice Chair, Clerk, Treasurer for 2021
4. Open Forum
5. Communications
5.A. Supt Update
Attachments: (1)
5.B. DBS Update
5.C. Enrollment
Attachments: (2)
5.D. Student Rep Update
6. Other Business
6.A. Set regular meeting dates
Attachments: (1)
6.B. Designate District Depositories
6.C. Name Board/School District legal counsel & authorized contacts
6.D. Designate Official Newspaper
6.E. Resolution  Authorizing Supt./ DBS to Sign Purchase Agreements for 2021
Attachments: (1)
6.F. Resolution Authorizing the Use of Facsimile Signatures for 2021
6.G. Resolution Authorizing Administration to Develop Specifications to Solicit Bids for 2021
6.H. Set Mileage Rate
Attachments: (1)
6.I. Board Member Compensation
Attachments: (1)
6.J. Designee to MSHSL
6.K. Assign Board Members to Board Committees
Attachments: (1)
6.L. Annual Staff Reduction Resolution
6.M. Local 284 Resolution
6.N. Non Union Staff Resolution
6.O. Call for Special Meeting on January 21, 2021 at 6:00 PM to discuss budget and leave requests
7. Consent Agenda
7.A. Grants / Donations
Attachments: (3)
7.B. Claims and Accounts
7.C. Approve Minutes from 12/17/20
Attachments: (1)
7.D. Personnel Items 
7.D.1) Contracts
7.D.2) Retirement
8. 2nd Reading - Policy 522
Attachments: (1)
9. Change Order
Attachments: (5)
10. Adjourn

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