January 9, 2023 at 3:30 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. SELECT ACTING CHAIR FOR THIS ORGANIZATIONAL MEETING:
Superintendent Rankin asked the 2022 board chair, Chad Barsness, to serve as acting chairperson for this meeting until one is named.) |
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4. SELECT ACTING CLERK: (ACTION) (ROLL CALL VOTE)
(Until new clerk is selected) |
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5. SEAT NEW BOARD MEMBERS: Ceremonial Oath of Office
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6. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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7. CALL FOR NOMINATIONS FOR CHAIRPERSON: (ACTION) (ROLL CALL VOTE)
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8. CALL FOR NOMINATIONS FOR VICE-CHAIRPERSON: (ACTION) (ROLL CALL VOTE)
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9. CALL FOR NOMINATIONS FOR CLERK: (ACTION) (ROLL CALL VOTE)
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10. CALL OF NOMINATIONS FOR TREASURER: (ACTION) (ROLL CALL VOTE)
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11. SET MONTHLY MEETING DATES AND TIMES FOR THE 2023 CALENDAR YEAR: (ACTION) (ROLL CALL VOTE)
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12. DESIGNATE THE OFFICIAL DEPOSITORY FOR THE 2023 CALENDAR YEAR: (ACTION) (ROLL CALL VOTE)
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13. DESIGNATE THE OFFICIAL DISTRICT NEWSPAPER FOR THE 2023 CALENDAR YEAR: (ACTION) (ROLL CALL VOTE)
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14. SET THE MILEAGE RATE FOR THE 2023 CALENDAR YEAR: (ACTION) (ROLL CALL VOTE)
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15. APPROVE THE USE OF MACHINE SIGNED CHECKS FOR 2023 CALENDAR YEAR: (ACTION) (ROLL CALL VOTE)
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16. APPROVE ELECTRONIC FUND TRANSFER BY DREW OLSONAWSKI, AND/OR CHARLES (CHIP) RANKIN FOR THE 2023 CALENDAR YEAR: (ACTION) (ROLL CALL VOTE)
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17. REVIEW BOARD MEMBER COMMITTEE APPOINTMENTS FOR THE 2023 CALENDAR YEAR: (APPENDIX)
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18. SET THE BOARD SALARIED FOR THE 2021 CALENDAR YEAR: (ACTION) (ROLL CALL VOTE)
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19. 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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20. APPOINT SUPERINTENDENT RANKIN AS TITLE I LEA REPRESENTATIVE: (ACTION) (ROLL CALL VOTE)
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21. OTHER:
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22. ANNOUNCEMENTS:
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23. ADJOURN: (ACTION) (ROLL CALL VOTE)
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