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January 3, 2022 at 7:00 PM - Organizational Meeting

Agenda
I. Call Meeting to Order
II. Seat New Board Members & Ceremonial Oath
III. Approve Agenda
IV. Election of Officers
IV.A. Election of Chair
IV.B. Election of Vice-Chair/Treasurer
IV.C. Election of Clerk
V. Set Dates, Times, and Locations for Board Meetings
V.A. Regular Meetings
V.B. Work Sessions
VI. Conduct Other Business
Attachments: (1)
VI.A. Designate School Depository
Attachments: (1)
VI.B. Designate School District Official Newspaper
VI.C. Designate School District Legal Counsel
VI.D. Board Member Compensation
VI.E. Authoize Use of Facsimilie Signatures
VI.F. Authorize Superintendent or Designee to Make Short-Term Investments
VI.G. Authorize Business Manager and Bookkeeper to Make Electronic Transfers
VI.H. Authorize Superintendent or Designee to Approve Purchase Orders
VI.I. Authorize Superintendent or Designee to Lease, Purchase, and Contract for Purchases within Board Approved Budgets
VI.J. Authorize Superintendent or Designee to Perform Routine Functions of Clerk and Treasurer
VII. Appoint School Board Committees
VIII. Annual Review of Minimum Unrestricted Fund Balance
IX. Columbus Day Declaration
X. Items for Discussion 
X.A. Possible District Calendar Alteration March 9 
XI. Adjourn Meeting

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