January 4, 2023 at 5:30 PM - Reorganizational Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Mission Statement "Educate and inspire all learners to reach their full potential."
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4. Adoption of Agenda
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5. Reorganization of the Board for the 2023 Calendar Year
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5.1. Nominations for Chair
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5.2. Motion to elect Chair
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5.3. Nominations for Vice Chair
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5.4. Motion to elect Vice Chair
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5.5. Nominations for Clerk
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5.6. Motion to elect Clerk
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5.7. Nominations for Treasurer
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5.8. Motion to elect Treasurer
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6. Set Official Regular Meeting Dates for 2023, at 5:30pm at Northland High School
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7. Set dates for Work Sessions in 2023
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8. Approve Board Expense Reimbursement Schedule for 2023:
Per diem for board and committee meetings - $55 per meeting Stipend for: Chair - $350 Vice Chair - per meeting Clerk - $300 per year Treasurer - $300 per year Mileage - federal rate ( $.625 per mile for 2023) |
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9. Approve Chair, Clerk and Treasurer as signers for the district checking account
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10. Designate the Pine Cone Press as official newspaper for the district in 2023
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11. Set Committee Assignments for 2023
Attachments:
()
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12. Other school business which can legally be brought before the Board
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13. Next Meeting Dates:
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14. Adjournment
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