|
Meeting Agenda
|
|---|
|
1. Call Meeting or Order
|
|
2. Pledge of Allegiance
|
|
3. Approve Agenda
|
|
4. School Board Organization for 2025
|
|
4.1. Election of Officers for 2025
|
|
4.2. Establish Regular Monthly Meetings
|
|
4.3. Approve Treasurer to Pay Bills
|
|
4.4. Authorize Superintendent and Business Office to Perform Duties of the Treasurer
|
|
4.5. Resolution Authorizing the Use of Facsimile Signature of Payroll and Voucher Checks
|
|
4.6. Authorize Superintendent's Administrative Assistant (District Clerk) to Sign Documents in Absence of the Board Clerk
|
|
4.7. Resolution Directing Superintendent to Make Recommendations for Adjustments in Curriculum, Programs, and Staff for the Following School Year
|
|
4.8. Approve Ratwik, Roszak & Maloney and Pemberton Law as the Legal Firms for the School District
|
|
4.8.1. Authorize Superintendent, Board Chair, or Designee by Superintendent or Board Chair to Contact Legal Counsel
|
|
4.9. Establish Official Depositories
|
|
4.10. Establish Official Newspaper
|
|
4.11. Set School Board Salaries and Mileage
|
|
4.12. Authorize Superintendent to Contract for Goods and Services
|
|
4.13. Policy 213, School Board Committees
|
|
4.13.1. Standing Committee Assignments
|
|
4.13.2. Other Committee Assignments - Activities Advisory (1), Community Education (1), World's Best Workforce (1), and Legislative Liaison (1)
|
|
5. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 6, 2025 at 7:00 PM - School Board Organizational Meeting | |
| Subject: |
1. Call Meeting or Order
|
|
|
Attachments:
|
||
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Approve Agenda
|
|
| Subject: |
4. School Board Organization for 2025
|
|
|
Attachments:
|
||
| Subject: |
4.1. Election of Officers for 2025
|
|
| Subject: |
4.2. Establish Regular Monthly Meetings
|
|
|
Attachments:
|
||
| Subject: |
4.3. Approve Treasurer to Pay Bills
|
|
| Subject: |
4.4. Authorize Superintendent and Business Office to Perform Duties of the Treasurer
|
|
| Subject: |
4.5. Resolution Authorizing the Use of Facsimile Signature of Payroll and Voucher Checks
|
|
|
Attachments:
|
||
| Subject: |
4.6. Authorize Superintendent's Administrative Assistant (District Clerk) to Sign Documents in Absence of the Board Clerk
|
|
|
Attachments:
|
||
| Subject: |
4.7. Resolution Directing Superintendent to Make Recommendations for Adjustments in Curriculum, Programs, and Staff for the Following School Year
|
|
|
Attachments:
|
||
| Subject: |
4.8. Approve Ratwik, Roszak & Maloney and Pemberton Law as the Legal Firms for the School District
|
|
| Subject: |
4.8.1. Authorize Superintendent, Board Chair, or Designee by Superintendent or Board Chair to Contact Legal Counsel
|
|
| Subject: |
4.9. Establish Official Depositories
|
|
| Subject: |
4.10. Establish Official Newspaper
|
|
| Subject: |
4.11. Set School Board Salaries and Mileage
|
|
| Subject: |
4.12. Authorize Superintendent to Contract for Goods and Services
|
|
| Subject: |
4.13. Policy 213, School Board Committees
|
|
|
Attachments:
|
||
| Subject: |
4.13.1. Standing Committee Assignments
|
|
| Subject: |
4.13.2. Other Committee Assignments - Activities Advisory (1), Community Education (1), World's Best Workforce (1), and Legislative Liaison (1)
|
|
| Subject: |
5. Adjourn
|
|
