January 8, 2024 at 6:30 PM - Special Meeting
Agenda |
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1. Call to Order
Presenter:
Sherry Warrick, Board Vice Chair and Treasurer
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2. Roll Call
Presenter:
Carrie Lounsberry, Board Clerk
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3. Pledge of Allegiance
Presenter:
Sherry Warrick, Board Vice Chair and Treasurer
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4. Approval of Agenda Items
Presenter:
Sherry Warrick, Board Vice Chair and Treasurer
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5. Consent Agenda
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5.A. Intermediate 917 School Board Representative
Attachments:
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6. School Board Member Oath of Office
Presenter:
Dave Bernhardson, Superintendent and Carrie Lounsberry, Board Clerk
Attachments:
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7. Action Items
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7.A. Resolution to Combine the Vice Chair and Treasurer Officer Positions of the School Board
Presenter:
Dave Bernhardson, Superintendent
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7.B. Resolution to Combine the Duties of Clerk and Treasurer Board Report
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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7.C. Annual Election of School Board Officers
Presenter:
Dave Bernhardson, Superintendent
Attachments:
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8. Information Items
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8.A. Update on ISD 199 Employee Negotiations on All Employee Groups
Presenter:
Michele Carroll, Director of Human Resources
Attachments:
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9. Adjournment
Presenter:
Matt Schaefer, Board Chair
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