January 9, 2023 at 5:30 PM - Regular Meeting

I. Call Meeting to Order

II. Seat New Board Members & Ceremonial Oath

III. Approve Agenda

IV. Superintendent Search Firm Presentations

IV.A. Rising Tide School Board Services

IV.B. MSBA 

V. Election of Officers

V.A. Election of Chair

V.B. Election of Vice-Chair/Treasurer

V.C. Election of Clerk

VI. Set Dates, Times, and Locations for Board Meetings

VI.A. Regular Meetings

VI.B. Work Sessions

VII. Conduct Other Business

VII.A. Designate School Depository

VII.B. Designate School District Official Newspaper

VII.C. Designate School District Legal Counsel

VII.D. Board Member Compensation

VII.E. Authoize Use of Facsimilie Signatures

VII.F. Authorize Superintendent or Designee to Make Short-Term Investments

VII.G. Authorize Business Manager and Bookkeeper to Make Electronic Transfers

VII.H. Authorize Superintendent or Designee to Approve Purchase Orders

VII.I. Authorize Superintendent or Designee to Lease, Purchase, and Contract for Purchases within Board Approved Budgets

VII.J. Authorize Superintendent or Designee to Perform Routine Functions of Clerk and Treasurer

VIII. Appoint School Board Committees

IX. Annual Review of Minimum Unrestricted Fund Balance

X. Columbus Day Declaration

XI. Items for Discussion

XI.A. Superintendent Search

XI.B. Adding Zoom option to work sessions

XI.C. Weather Guidelines

XII. Items for Individual Action

XIII. Adjourn Meeting