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January 3, 2022 at 5:30 PM - Organizational Meeting

Agenda
1. Call to Order
2. Pledge of Allegiance
3. Mission Statement "Educate and inspire all learners to reach their full potential."
4. Adoption of Agenda
5. Reorganize the Board for the 2022 Calendar Year
5.1. Nominations for Chair
5.2. Motion to elect Chair
5.3. Nominations for Vice Chair
5.4. Motion to elect Vice Chair
5.5. Nominations for Clerk
5.6. Motion to elect Clerk
5.7. Nominations for Treasurer
5.8. Motion to elect Treasurer
6. Set Official Regular Meeting Dates for 2022, at 5:30 pm at Northland High School
 
Description:  Suggestion: 3rd Thursday of the month
January 20, 2022
February 17, 2022
March 17, 2022
April 21, 2022
May 19, 2022
June 16, 2022
July 21, 2022
August 17, 2022
September 15, 2022
October 27, 2022
November 17, 2022
December 15, 2022
January 9, 2023 - Reorganization
7. Set dates for Work Sessions in 2022
8. Approve Board Expense Reimbursement Schedule for 2022:
Per diem for board and committee meetings - $55 per meeting
Stipend for:
   Chair - $350 per year
   Vice Chair - per meeting
   Clerk - $300 per year
   Treasurer - $300 per year
Mileage - federal rate ($.585 per mile for 2022)
9. Approve Chair, Clerk and Treasurer as signers for the district checking account
10. Designate the Pine Cone Press as official newspaper for the district in 20211
11. Set Committee Assignments for 2022
Attachments: (2)
12. Other school business which can legally be brought before the Board
13. Next Meeting Dates: 
    • Special Work Session with Hill City board, January 5, 6:00 p.m.
14. Adjournment

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