January 8, 2018 at 6:30 PM - School Board Reorganizational Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Adoption of Agenda
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4. Action Items -
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4.1. Reorganize the Board for the 2018 Calendar Year
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4.1.1. Nominations for Chair _____________________________________________________________
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4.1.2. Motion to Elect Chair
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4.1.3. Nominations for Vice Chair ___________________________________________________________
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4.1.4. Motion to Elect Vice Chair ______________________________________________________________
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4.1.5. Nominations for Clerk ______________________________________________________________
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4.1.6. Motion to Elect Clerk
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4.1.7. Nominations for Treasurer ___________________________________________________________
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4.1.8. Motion to Elect Treasurer
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4.2. Set Official Regular Meeting Dates, at 6:30 p.m. at Northland High School
Description:
Set official regular meeting dates and times - third Thursday of the month at 6:30 p.m. (except for October, due to fall break) and reorganizational meeting in January. |
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4.2.1. Dates for 2018:
Description:
January 18 July 19
February 15 August 16 March 15 September 20 April 19 October 25 May 17 November 15 June 21 December 20 Reorganizational meeting: January 7, 2019 |
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4.3. Set Dates for Working Sessions as first Thursday of every month at 6:30 p.m. at Northland High School
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4.4. Approve Board Expense Reimbursement Schedule for 2018
Description:
Per Diem for Board and Committee Meetings - $55 per meeting
Chairperson Stipend - $350 per year Vice-Chair Stipend - Clerk Stipend - $300 per year Treasurer Stipend - $300 per year Mileage - Federal Rate ($.545 per mile as of 1/1/2018) |
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4.5. Approve Chair, Clerk and Treasurer as signers for Checking Account
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4.6. Designate Pine Cone Press as Official Newspaper for School District in 2018
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4.7. Set Committee Assignments for 2018
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5. Adjournment
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