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Meeting Agenda
I. Roll Call
II. Approve Agenda
III. Election of Temporary Chairperson
IV. Election of Board of Education Officers:
  • Board President
  • Board Vice President
  • Board Tresurer
  • Board Secretary
V. Estabilish Dates, Times, and Places for 2023 Regular Meetings of the Board of Education
VI. Depository of Funds
VII. Authorization to Use Safe Deposit Box
VIII. Authorization to Sign Checks
IX. Electronic Funds Transfer Officers
X. Tresurer and Secretary Responsibilities
XI. Retainer Contracts for Attorneys, Insurance, and Auditors
XII. Publishing of Legal Notices and Advertising
XIII. Designation of Person for Posting of Public Notices of Meetings
XIV. Delegation of Election Duties
XV. Approval o Organizational Memberships
XVI. Approval of Board Members to Attend Classes and Conferences
XVII. Appointment of Board Members to Building Improvement Teams
XVIII. Consent Agenda
A) Approve SA Bills Paid
B) Approve Capital Projects Fund
C) Approve Food Service Fund
D) Approve General Fund Accts Payable
XIX. Presentations
A) Moriah Miltgen - Pine River Graduates - Where Are They Now?
B) Rene Stieg - Senior Trip
XX. Superintendent's Report
XXI. President's Report
XXII. Principals/Directors' Updates
XXIII. Communications and Public Comment
XXIV. Old Business
XXV. New Business
Resignation Alyssa Crouch as NHS co-advisor
XXVI. Other
XXVII. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 16, 2023 at 6:00 PM - Organizational Meeting
Subject:
I. Roll Call
Subject:
II. Approve Agenda
Subject:
III. Election of Temporary Chairperson
Subject:
IV. Election of Board of Education Officers:
  • Board President
  • Board Vice President
  • Board Tresurer
  • Board Secretary
Subject:
V. Estabilish Dates, Times, and Places for 2023 Regular Meetings of the Board of Education
Subject:
VI. Depository of Funds
Subject:
VII. Authorization to Use Safe Deposit Box
Subject:
VIII. Authorization to Sign Checks
Subject:
IX. Electronic Funds Transfer Officers
Subject:
X. Tresurer and Secretary Responsibilities
Subject:
XI. Retainer Contracts for Attorneys, Insurance, and Auditors
Subject:
XII. Publishing of Legal Notices and Advertising
Subject:
XIII. Designation of Person for Posting of Public Notices of Meetings
Subject:
XIV. Delegation of Election Duties
Subject:
XV. Approval o Organizational Memberships
Subject:
XVI. Approval of Board Members to Attend Classes and Conferences
Subject:
XVII. Appointment of Board Members to Building Improvement Teams
Subject:
XVIII. Consent Agenda
A) Approve SA Bills Paid
B) Approve Capital Projects Fund
C) Approve Food Service Fund
D) Approve General Fund Accts Payable
Subject:
XIX. Presentations
A) Moriah Miltgen - Pine River Graduates - Where Are They Now?
B) Rene Stieg - Senior Trip
Subject:
XX. Superintendent's Report
Subject:
XXI. President's Report
Subject:
XXII. Principals/Directors' Updates
Subject:
XXIII. Communications and Public Comment
Subject:
XXIV. Old Business
Subject:
XXV. New Business
Resignation Alyssa Crouch as NHS co-advisor
Subject:
XXVI. Other
Subject:
XXVII. Adjourn

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