January 11, 2023 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1) Call Meeting To Order
|
|
2) Roll Call
|
|
3) Pledge of Allegiance
|
|
4) Approve Agenda
|
|
5) Approve Addendum
|
|
6) Organization of Board
|
|
6)a) Newly Elected and Returning Board Members
|
|
6)b) Appoint Officers
|
|
6)c) Appoint Members to Committees
Attachments:
()
|
|
6)d) Schedule Monthly Meetings
|
|
6)e) Set Board Members Reimbursement Rates
Attachments:
()
|
|
6)f) Set Mileage Rates
Attachments:
()
|
|
6)g) Designation of Depositories
|
|
6)h) Designation of District Law Firm
|
|
6)i) Designation of Official Newspaper
|
|
7) Approval of Minutes
Attachments:
()
|
|
8) Recognition of Visitors/Public Comments
|
|
9) Financial Reports
|
|
9)a) Accounts Payable and Payroll
Attachments:
()
|
|
9)b) Cash and Investment Report
|
|
9)c) Detailed Payment Register
|
|
10) Approve Monthly Bills
|
|
11) Accept Donations
Attachments:
()
|
|
12) Consent Agenda
|
|
12)a) Approval of the Consent Agenda
|
|
12)b) Approve Resignation of Northome School Bus Driver Peggy Gross
Attachments:
()
|
|
12)c) Approve 2022-23 Snow Removal Contracts
Attachments:
()
|
|
13) Approve Policy 704.1 Extracurricular Transportation (3rd Reading)
|
|
14) Open Bids for Indus Bus Routes
Attachments:
()
|
|
15) Approve Sealed Quotation for District Bus #6
|
|
16) Approve 2022-2024 MSEA Contract
Attachments:
()
|
|
17) IAQ Bids Discussion w/ARI
Attachments:
()
|
|
18) Addendum
|
|
18)a) Approve Resignation/Retirement of Indus Para Janet Hasbargen
Attachments:
()
|
|
18)b) Approve Contract for Additional SPED Hours for Wendy Mayer
Attachments:
()
|
|
19) Informational Items
|
|
19)a) Financial Reports
|
|
19)b) Indus Principal Report
|
|
19)c) Northome Principal Report
|
|
19)d) School Board Report
|
|
19)e) Superintendent Report
|
|
20) Set Next Meeting Date
|
|
21) Adjourn
|
