January 5, 2022 at 5:00 PM - SPECIAL ORGANIZATION MEETING
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1. CALL TO ORDER: PLEDGE OF ALLEGIANCE
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2. MEMBERS PRESENT:
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3. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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4. SELECT ACTING CLERK: (ACTION) (ROLL CALL VOTE)
(Until a new clerk is selected) |
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5. CALL FOR NOMINATIONS FOR CHAIRPERSON: (ACTION) (ROLL CALL VOTE)
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6. CALL FOR NOMINATIONS FOR VICE-CHAIRPERSON: (ACTION) (ROLL CALL VOTE)
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7. CALL FOR NOMINATIONS FOR CLERK: (ACTION) (ROLL CALL VOTE)
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8. CALL OF NOMINATIONS FOR TREASURER: (ACTION) (ROLL CALL VOTE)
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9. SET MONTHLY MEETING DATES AND TIMES FOR THE 2022 CALENDAR YEAR: (ACTION) (ROLL CALL VOTE)
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10. DESIGNATE THE OFFICIAL DEPOSITORY FOR THE 2022 CALENDAR YEAR: (ACTION) (ROLL CALL VOTE)
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11. DESIGNATE THE OFFICIAL DISTRICT NEWSPAPER FOR THE 2022 CALENDAR YEAR: (ACTION) (ROLL CALL VOTE)
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12. SET THE MILEAGE RATE FOR THE 2022 CALENDAR YEAR: (ACTION) (ROLL CALL VOTE)
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13. APPROVE THE USE OF MACHINE SIGNED CHECKS FOR 2022 CALENDAR YEAR: (ACTION) (ROLL CALL VOTE)
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14. APPROVE ELECTRONIC FUND TRANSFER BY VICKI MOEN, DREW OLSONAWSKI AND/OR CHARLES (CHIP) RANKIN FOR THE 2022 CALENDAR YEAR: (ACTION) (ROLL CALL VOTE)
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15. SET THE BOARD SALARIED FOR THE 2022 CALENDAR YEAR: (ACTION) (ROLL CALL VOTE)
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16. AUTHORIZE ADMINISTRATIVE PERSONNEL TO CONTACT LEGAL COUNSEL TO DEAL WITH LEGAL ISSUES AS NECESSARY AND IN A TIMELY MANNER: (ACTION) (ROLL CALL VOTE)
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17. APPOINT SUPERINTENDENT RANKIN AS TITLE I LEA REPRESENTATIVE: (ACTION) (ROLL CALL VOTE)
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18. OTHER:
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19. ADJOURN: (ACTION) (ROLL CALL VOTE)
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