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January 18, 2018 at 7:00 PM - Regular Meeting

1) Call Meeting To Order
2) Roll Call
Description:  ___Carrie Claybundy
___Phil Dreher
___Ralph Lewis
___Shelly Patten
___Bob Stueven
___Terri Rud
___Steven Thomas
3) Pledge of Allegiance
4) Adoption of Agenda
4)a) Additions to the Agenda
5) Organization of School Board
5)a) Selection of School Board Officers
Attachments: (1)
5)a)1) Chairperson
5)a)2) Vice Chairperson
5)a)3) Treasurer
5)a)4) Clerk
5)b) Committee Assignments
5)b)1) Approve Chairperson's Recommendations of Committee Assignments
5)c) MSDLAF Designation of Authorized Personnel
Attachments: (1)
5)d) Set schedule of regular monthly School Board meetings.
5)e) Set School Board reimbursments
Attachments: (1)
5)f) Set mileage reimbursement rates for 2018
Attachments: (1)
5)g) Designate depositories for District 363 funds
Attachments: (1)
5)h) Designate representative law firm Knutson, Flynn, & Deans
5)i) Designate Official newspaper
6) Approval of Minutes
7) Recognition of Visitors
8) Approve Monthly Bills
9) Accept Donations
10) Approve 2016-2017 Audit
11) 403b Vendor Addition
12) Resolution of Reductions in Programs & Positions
13) Addendum (if applicable)
13)a) Addendum Item
14) Informational Items
14)a) Financial Reports
14)b) Report of Indus Principal
14)c) Report of Northome Principal
14)d) Report of Superintendent
14)e) Report of School Board
15) Set Next Meeting Date
16) Adjourn
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