January 6, 2020 at 5:30 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. Seat New Board members
Description:
Oath of Office: I swear/affirm that I will support the Constitution of the United States and of this state, and that I will discharge faithfully the duties of the office of school board member of Independent School District No. 118 to the best of my judgement and ability. |
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4. Adoption of Agenda
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5. Action Items -
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5.1. Reorganize the Board for the 2020 Calendar Year
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5.1.1. Nominations for Chair _____________________________________________________________
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5.1.2. Motion to Elect Chair
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5.1.3. Nominations for Vice Chair ___________________________________________________________
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5.1.4. Motion to Elect Vice Chair ______________________________________________________________
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5.1.5. Nominations for Clerk ______________________________________________________________
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5.1.6. Motion to Elect Clerk
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5.1.7. Nominations for Treasurer ___________________________________________________________
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5.1.8. Motion to Elect Treasurer
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5.2. Set Official Regular Meeting Dates, at 5:30 p.m. at Northland High School
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5.3. Set Dates for Working Sessions
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5.4. Approve Board Expense Reimbursement Schedule for 2020:
Per Diem for Board and Committee Meetings - $55 per meeting Chairperson Stipend - $350 per year Vice-Chair Stipend - per meeting Clerk Stipend - $300 per year Treasurer Stipend - $300 per year Mileage - Federal Rate ($.575 per mile as of 1/1/2020) |
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5.5. Approve Chair, Clerk and Treasurer as signers for Checking Account
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5.6. Designate Pine Cone Press as Official Newspaper for School District in 2020
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5.7. Set Committee Assignments for 2020
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6. Adjournment
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