January 9, 2023 at 6:00 PM - Organizational Meeting

1. Call to Order / Pledge of Allegiance

2. Approve Agenda

3. Acting Chair / Swear in New Members

4. Appoint Board Officers for 2023

5. Open Forum

6. Communications

6.a. DBS Update

6.b. Board Committee Updates

6.c. Enrollment

6.d. Superintendent Update

6.e. Annual Business Motions

6.e.1) Set School Board Meeting Dates for 2023 and Work Sessions

6.e.2) Designate District Depositories

6.e.3) Set Official Newspaper

6.e.4) IRS Mileage Rate

6.e.5) Set District's Legal Counsel

6.e.6) Annual Staff Reduction Resolution

6.e.7) Resolution Authorizing Supt. / Dir of Business Services to Sign all Purchase Agreements for 2023/24

6.e.8) Resolution Authorizing Use of Facsimile Signatures for 2-23-24

6.e.9) Resolution Authorizing Administration to Develop Specification to Solicit Bids for 2023-24

7. Consent Agenda

7.a. Approve Minutes

7.b. Claims and Accounts

7.c. Personnel Items

7.c.1) Contracts, LOA, Resignations

8. Old Business

9. New Business

9.a. MSHSL Rep discussion

9.b. Board Committees

9.c. Snow Day Consideration

9.d. Donations

9.e. Superintendent Search

9.f. CLEM Seniority Report

10. Adjourn