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November 24, 2020 at 6:30 PM - Special Meeting of the Board of Education

Minutes
I. Call to Order

I.A. Roll Call
Description:   
I.B. Determination of Quorum
I.C. Approval of the Agenda
I.D. Approval of the November 10, 2020 Regular meeting minutes
I.E. Introduction of Guests
Description:  Comments from the Audience (Comments may not pertain to any school personnel.  There is a process to follow if there are concerns with any staff member; this is not the appropriate venue. The goal is to work out all problems at the lowest level before coming to the board level.)
 
II. New Business
 
II.A. Interview and Appointment to fill Seat A on TCSD School Board. 
II.B. Interview and Appointment to fill Seat E on TCSD School Board. 
II.C. Swearing in of new appointments to TCSD School Board.
I do solemnly affirm that I will support and defend the Constitution of the United States and the Constitution of the State of Alaska and that I will honestly, faithfully, and impartially discharge my duties as a school board member to the best of my ability. 
II.D. Reorganization of the Board
"Nominations are open for the position of _______________"
If only one person is nominated, say "hearing no other nominations, if there is no objection, the nomination for _________ will be closed." Then vote. If more than one person is nominated, board members will write the name of their choice for the position on a piece of paper. Votes are then read out loud.

Chairperson
Vice-Chairperson
Secretary/Treasurer
III. Board Comments
IV. Future Business
December Meeting, December 9, 2020
Determination of future board meeting times and board activity calendar.
V. Adjournment
VI. Reorganization of the Board-
"Nominations are open for the position of _______________"
If only one person is nominated, say "hearing no other nominations, if there is no objection, the nomination for _________ will be closed." Then vote. If more than one person is nominated, board members will write the name of their choice for the position on a piece of paper. Votes are then read out loud.

 
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