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January 2, 2020 at 4:00 PM - Re-Organizational Meeting

Agenda
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. BOARD OF EDUCATION ANNUAL RE-ORGANIZATION
III.A. ELECTION OF BOARD OFFICERS FOR CALENDAR YEAR 2020
III.B. APPOINTMENT OF SCHOOL BOARD STANDING COMMITTEE MEMBERS
III.C. BOARD MEMBER APPOINTMENTS FOR CALENDAR YEAR 2020
III.D. SALARY FOR BOARD MEMBERS FOR CALENDAR YEAR 2020
III.E. SET MAXIMUM BUDGET AMOUNT TO BE AVAILABLE FOR BOARD MEMBER'S TRAINING AND INSERVICE
III.F. SCHOOL BOARD MEETING CALENDAR
III.G. SCHOOL BOARD MEETING FORMAT AND COMMUNICATION PROCESS
IV. BOARD OF EDUCATION ORGANIZATIONAL CONSENT ACTION ITEMS
IV.A. DESIGNATION OF OFFICIAL NEWSPAPER FOR LEGAL PUBLICATIONS FOR THE DISTRICT
IV.B. DESIGNATION OF LEGAL COUNSEL
IV.C. APPROVE ON-CALL ARCHITECTS
IV.D. APPROVE AUDIT FIRM
IV.E. APPROVE DESIGNATED DEPOSITORIES FOR DISTRICT FUNDS
IV.F. APPROVE DESIGNATED PERSONNEL FOR ELECTRONIC FUND TRANSFERS
IV.G. APPROVE DISTRICT POLICY SERVICE PROVIDER
IV.H. APPROVE DISTRICT CONTACTS AND DESIGNEES
V. ACTION ITEMS
V.A. MSBA LOCAL CONTROL RESOLUTION
V.B. APPROVE ADDITIONAL POSITION REQUEST
V.C. RECORD RETENTION SCHEDULE
VI. INFORMATION ITEMS
VI.A. SCHOOL DISTRICT MEMBERSHIP UPDATES
VI.B. REVIEW SUMMARY OF BOARD SELF-EVALUATIONS
VI.C. FACILITY ACQUISITION NEGOTIATIONS
VII. COMMUNICATION ITEMS
VII.A. ADMINISTRATIVE TEAM AND SCHOOL BOARD MEMBER REPORTS
VIII. ADJOURNMENT
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