January 8, 2024 at 6:00 PM - Organizational Meeting

1. Call to Order/Pledge

2. Seat New Board Member Aadland

3. Approve the agenda

4. Determine acting Chairperson

5. Election of 2024 Officers - Chair, Vice Chair, Clerk, Treasurer

6. Open Forum

7. Communications

7.a. Board Committee Updates

7.b. DBS Update

7.c. Supt. Update

7.d. Student Rep Update

8. Consent Agenda

8.a. Claims and Accounts

8.b. Personnel Items

8.c. Approval of December Minutes

9. Conduct Other Annual Business

9.a. Set Board Meeting Dates 24-25

9.b. Designate District Depositories

9.c. Select District's Legal Counsel

9.d. Select Official Newspaper

9.e. IRS Mileage Rate

9.f. Board Committee Assignments

9.g. Resolution Authorizing the Use of Facsimile Signatures 24-25

9.h. Resolution Authorizing Admin to develop Specifications to Solicit Bids for 24-25

10. Annual Staff Reduction Resolution

11. Old Business

11.a. Review Code of Ethics - #209

12. New Business

12.a. MOU Speech Pathologist

12.b. HS Activity Fees

13. Adjourn