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Meeting Agenda
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1) Call Meeting To Order
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2) Roll Call
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3) Pledge of Allegiance
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4) Adoption of Agenda
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4)a) Additions to the Agenda
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5) Organization of School Board
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5)a) Selection of School Board Officers
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5)a)1) Chairperson
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5)a)2) Vice Chairperson
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5)a)3) Treasurer
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5)a)4) Clerk
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5)b) Committee Assignments
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5)b)1) Approve Chairperson's Recommendations of Committee Assignments
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5)c) MSDLAF Designation of Authorized Personnel
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5)d) Set schedule of regular monthly School Board meetings.
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5)e) Set School Board reimbursments
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5)f) Set mileage reimbursement rates for 2018
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5)g) Designate depositories for District 363 funds
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5)h) Designate representative law firm Knutson, Flynn, & Deans
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5)i) Designate Official newspaper
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6) Approval of Minutes
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7) Recognition of Visitors
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8) Approve Monthly Bills
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9) Accept Donations
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10) Approve 2016-2017 Audit
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11) 403b Vendor Addition
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12) Resolution of Reductions in Programs & Positions
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13) Addendum (if applicable)
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13)a) Addendum Item
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14) Informational Items
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14)a) Financial Reports
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14)b) Report of Indus Principal
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14)c) Report of Northome Principal
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14)d) Report of Superintendent
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14)e) Report of School Board
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15) Set Next Meeting Date
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16) Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 18, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
1) Call Meeting To Order
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| Subject: |
2) Roll Call
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Description:
___Carrie Claybundy
___Phil Dreher ___Ralph Lewis ___Shelly Patten ___Bob Stueven ___Terri Rud ___Steven Thomas |
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| Subject: |
3) Pledge of Allegiance
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|
| Subject: |
4) Adoption of Agenda
|
|
| Subject: |
4)a) Additions to the Agenda
|
|
| Subject: |
5) Organization of School Board
|
|
| Subject: |
5)a) Selection of School Board Officers
|
|
|
Attachments:
|
||
| Subject: |
5)a)1) Chairperson
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|
| Subject: |
5)a)2) Vice Chairperson
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|
| Subject: |
5)a)3) Treasurer
|
|
| Subject: |
5)a)4) Clerk
|
|
| Subject: |
5)b) Committee Assignments
|
|
| Subject: |
5)b)1) Approve Chairperson's Recommendations of Committee Assignments
|
|
| Subject: |
5)c) MSDLAF Designation of Authorized Personnel
|
|
|
Attachments:
|
||
| Subject: |
5)d) Set schedule of regular monthly School Board meetings.
|
|
| Subject: |
5)e) Set School Board reimbursments
|
|
|
Attachments:
|
||
| Subject: |
5)f) Set mileage reimbursement rates for 2018
|
|
|
Attachments:
|
||
| Subject: |
5)g) Designate depositories for District 363 funds
|
|
|
Attachments:
|
||
| Subject: |
5)h) Designate representative law firm Knutson, Flynn, & Deans
|
|
| Subject: |
5)i) Designate Official newspaper
|
|
| Subject: |
6) Approval of Minutes
|
|
| Subject: |
7) Recognition of Visitors
|
|
| Subject: |
8) Approve Monthly Bills
|
|
| Subject: |
9) Accept Donations
|
|
| Subject: |
10) Approve 2016-2017 Audit
|
|
| Subject: |
11) 403b Vendor Addition
|
|
| Subject: |
12) Resolution of Reductions in Programs & Positions
|
|
| Subject: |
13) Addendum (if applicable)
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|
| Subject: |
13)a) Addendum Item
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| Subject: |
14) Informational Items
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|
| Subject: |
14)a) Financial Reports
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|
| Subject: |
14)b) Report of Indus Principal
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|
| Subject: |
14)c) Report of Northome Principal
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|
| Subject: |
14)d) Report of Superintendent
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| Subject: |
14)e) Report of School Board
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| Subject: |
15) Set Next Meeting Date
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| Subject: |
16) Adjourn
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