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Meeting Agenda
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1. CALL TO ORDER BY PREVIOUS CHAIRPERSON, AND ROLL CALL
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2. ELECTION OF OFFICERS
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2.1. Chairperson (once elected, he/she shall assume responsibility for conducting rest of the meeting)
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2.2. Vice Chairperson
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2.3. Clerk
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2.4. Treasurer
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3. APPOINTMENT OF COMMITTEES
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3.1. Meet and Confer
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3.2. Labor Management Committee (also serves on Insurance and Safety Committees)
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3.3. Negotiations - Teachers (2 persons)
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4. DETERMINATION OF COMPENSATION
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5. SETTING OF MILEAGE ALLOWANCE
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6. SETTING OF REGULAR MONTHLY MEETING
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7. SELECTION OF OFFICIAL NEWSPAPER
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8. ESTABLISH LEGAL REPRESENTATION
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 15, 2013 at 6:30 PM - MRVSEC Organizational Governing Board Meeting | |
| Subject: |
1. CALL TO ORDER BY PREVIOUS CHAIRPERSON, AND ROLL CALL
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|
| Subject: |
2. ELECTION OF OFFICERS
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|
| Subject: |
2.1. Chairperson (once elected, he/she shall assume responsibility for conducting rest of the meeting)
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Description:
(previously Judy Nagel)
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| Subject: |
2.2. Vice Chairperson
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Description:
(previously Kevin Krohn)
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| Subject: |
2.3. Clerk
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Description:
(previously Mary Romansky)
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| Subject: |
2.4. Treasurer
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Description:
(previously Dennis Havlicek)
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| Subject: |
3. APPOINTMENT OF COMMITTEES
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| Subject: |
3.1. Meet and Confer
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Description:
(previously Deb Pauly)
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| Subject: |
3.2. Labor Management Committee (also serves on Insurance and Safety Committees)
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Description:
(previously Dennis Havlicek and Deb Pauly)
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| Subject: |
3.3. Negotiations - Teachers (2 persons)
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Description:
(previously Kevin Krohn and Judy Nagel)
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| Subject: |
4. DETERMINATION OF COMPENSATION
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Description:
The Board can set its own rate of compensation. During 2012, the Board elected to pay each member $100.00 per meeting.
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5. SETTING OF MILEAGE ALLOWANCE
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Description:
Board members and school personnel will be paid at the rate established by the IRS, which is 56.5 cents per mile for business miles driven, beginning Jan. 1, 2013.
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6. SETTING OF REGULAR MONTHLY MEETING
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Description:
During 2012, the third Tuesday of each month, at 6:30 p.m., was set aside for the Regular Governing Board meetings. Administration also recommends the months of June, July and December be scheduled but held only on an as-needed basis.
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7. SELECTION OF OFFICIAL NEWSPAPER
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Description:
The legal newspaper been rotated among the member schools' legal papers. The Montgomery Messenger was the legal newspaper for 2012. To continue this rotation, the Jordan Independent will be in line for 2013.
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8. ESTABLISH LEGAL REPRESENTATION
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Description:
The appropriate law firm will be utilized on an "as-needed" basis depending upon the issue:
Knutson, Flynn, & Deans, P.A. Ratwik, Roszak & Maloney, P.A. Kennedy & Graven, Chartered Rupp, Anderson, Squires & Waldspurger, P.A. |
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| Subject: |
9. ADJOURNMENT
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