January 10, 2023 at 7:00 PM - Special Meeting
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1. Preliminary Actions
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1.a. Call to Order.
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1.b. Ceremonial Oath of Office
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1.c. Roll Call and Board Introductions & Election of Officers
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1.c.I. Election of Board of Education Chair for 2023
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1.c.II. Election of Board of Education Vice Chair for 2023
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1.c.III. Election of Board of Education Clerk for 2023
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1.c.IV. Election of Board of Education Treasurer for 2023
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2. Recommended Action
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2.a. Set Salary/Mileage for Board Members for 2023
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2.b. Designate the Official School District Publication for 2023
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2.c. Consider Designation of District Legal Counsel
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2.d. Consider Organizational Matters Related to Business Office Functions
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2.d.I. Designation of Official Depositories for School District Funds & Investments
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2.d.II. Authorize the Executive Director of Business to use facsimile signatures for checks & use of last year's plate.
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2.d.III. Authorize the Superintendent or Executive Director of Business to make short-term investments and to perform the duties of the Clerk and Treasurer.
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2.d.IV. Authorize the Superintendent and the Executive Director of Business to lease, purchase and contract for goods and services within general budget categories.
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2.d.V. Authorize the Superintendent or Executive Director of Business to utilize wire transfers of investments and payments.
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3. Adjournment
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