January 4, 2021 at 7:00 PM - Regular Meeting
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I. Call Organizational Meeting to Order
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II. Seat New Board Members & Ceremonial Oath
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III. Approve Meeting Agenda
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IV. Election of Officers
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IV.A. Election of Chair
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IV.B. Election of Vice-Chair
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IV.C. Election of Clerk
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IV.D. Election of Treasurer
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V. Set Dates, Times and Locations for Board Meetings
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V.A. Regular Meetings
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V.B. Work Sessions
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VI. Conduct Other Business
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VI.A. Designate School Despository
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VI.B. Designate School District Official Newspaper
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VI.C. Designate School District Legal Counsel
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VI.D. Board Member Compensation
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VI.E. Use of Facsimile Signatures
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VI.F. Authorize Superintendent or Designee to Make Short Term Investments
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VI.G. Authorize Business Manager and Bookkeeper to Make Electronic Transfers
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VI.H. Authorize Superintendent or Designee to Perform Routine Functions of Clerk and Treasurer
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VI.I. Authorize Superintendent or Designee to Lease, Purchase and Contract for Purchases within Board Approved Budgets
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VI.J. Authorize Superintendent or Designee to Approve Purchase Orders
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VI.K. Appoint School Board Committees
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VII. Annual Review of Minimum Unrestricted Fund Balance
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VIII. Designation of School District Identified Offical with Authority
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IX. Columbus Day Declaration
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X. Adjourn Meeting
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