January 9, 2023 at 6:00 PM - Organizational and Business Meetings

1. Call to Order of Organizational Meeting / Roll Call (Helen Bassett, Acting School Board Chair)

2. Acceptance of the Organizational Meeting Agenda (Helen Bassett, Acting School Board Chair)

3. Ceremonial Oath of Office for Newly-Elected School Board Directors (Helen Bassett, Acting School Board Chair)

4. Action: Election of School Board Officers for 2023 (Helen Bassett, Acting School Board Chair)

4.A. Action: Elect School Board Chair

4.B. Action: Elect School Board Vice Chair

4.C. Action: Elect School Board Clerk

4.D. Action: Elect School Board Treasurer

5. Other Business (Newly-Elected School Board Chair)

5.A. Action: Delegation of Deputy Treasurer

5.B. Action: Delegation of Assistant Clerk

5.C. Action: Approval of Yearly Board Compensation (Newly-Elected School Board Chair)

5.D. Action: Approval of Resolution Authorizing the Use of Facsimile Signatures and Surety Bond

5.E. Review of Administrative Procedure 210: Conflict of Interest School Board Members

5.F. Review of 2023 Reimbursement for Transportation

6. Adjournment of Organizational Meeting (Newly-Elected School Board Chair)

7. Call to Order of Business Meeting / Roll Call (Newly-Elected School Board Chair)

8. Acceptance of the Business Meeting Agenda (Newly-Elected School Board Chair)

9. Operations

9.A. Non-Action: Durham Transportation Settlement (Christian Shafer of Ratwik, Roszak & Maloney, P.A.)

10. Action: Approval of Consent Agenda (Newly-Elected School Board Chair)

10.A. Administrative

10.A.1. Draft Minutes

10.B. Personnel Matters

10.B.1. Licensed Staff Personnel Report

10.B.2. Non-Licensed Staff Personnel Report

10.C. Financial Matters

10.C.1. Bid Award for Meadow Lake Elementary School LTFM for FY23

11. Announcements

12. Adjournment (Newly-Elected School Board Chair)