January 9, 2023 at 6:00 PM - School Board Meeting

I. ROUTINE MATTERS

I.A) Oaths of Office & Seating of Continuing Board Members 

I.B) Call to Order -- Roll Call

I.C) The Pledge of Allegiance

I.D) Recognize/hear Visitors 

I.E) Additional Agenda Items -- Approval of Meeting Agenda

II. ORGANIZATIONAL MEETING OF THE BOARD

II.A) Election of Board Officers: Chair, Vice-chair, Clerk, and Treasurer

II.B) Adopt Rules and Procedures that Will Be Followed in Conducting Meetings

III. CONDUCT OTHER ORGANIZATIONAL BOARD BUSINESS

III.A) Set Meeting Dates, Times, and Place for Calendar Year

III.B) Appoint Board's Legal Counsel and Contacts

III.C) Board Committee Member Assignments

III.D) Appoint the School District's Independent Auditor

III.E) Designate Official Newspaper

III.F) Establish Board Salaries

III.G) Designate Depositories

III.H) Corporate Authorization

IV. REPORTS TO THE BOARD

IV.A) Superintendent's Report 

V. CONSENT AGENDA

V.A) Approval of Minutes of the Previous Regular Meeting

V.B) Presentation of Bills for Payment/Bank Transfers

V.C) Construction Change Order

V.D) Personnel Resignations and Recommendations  

VI. DISCUSSION

VI.A) Alpine Skiing Cooperative Agreement

VI.B) World's Best Workplace Plan 

VII. ACTION ITEMS  

VII.A) Alpine Skiing Cooperative Agreement

VII.B) Authorization for preparation for Review and Comment 

VII.C) 2022-2023 Civic Arena Lease Agreement 

VIII. BOARD MEMBER TOPICS

VIII.A) Thank you's / Recognition / Announcements

VIII.B) Board Member Comments

VIII.C) School Board Calendar  
Regular School Board Meeting
Monday, January 23  - 6:00 P.M. 

IX. CLOSED SESSION   
Closed session to discuss Superintendent Mid Year Evaluation /Goals

 

X. ADJORNMENT