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Meeting Agenda
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I. Let the record show that all the Board Members and the Superintendent are present.
Let the record show the Administrators that are present. |
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II. This meeting is for the purpose of reorganization of the School board from January 1, 2024, to December 31, 2025.
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III. Nomination of Officers: President, Vice-President, and Secretary.
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IV. May I have a nomination for President. Motion by __________ for __________ to serve as President. Seconded by __________. Motion carried.
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V. May I have a nomination for Vice-President. Motioned by __________ for __________ to serve as Vice-President. Seconded by __________. Motion carried.
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VI. May I have a nomination for Secretary. Motioned by __________ for __________ to serve as Secretary. Seconded by __________. Motion carried.
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VII. We need to appoint a Board Member as a representative to the Special Education Cooperative. |
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VIII. We need to appoint a Board member as representative of Head Start.
May I have a nomination. Motioned by __________ for __________ to serve as representative to Head Start. Seconded by __________. Motion carried. |
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IX. We need to appoint a Board member as Legislative Liaison.
May I have a nomination. Motioned by __________ for __________ to serve as the Legislative Liaison. Seconded by __________. Motion carried. |
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X. We need to elect a President and Secretary for the Board of Finance.
May I have a nomination for President of the Board of Finance. Motioned by __________ for __________ to serve as President for the Board of Finance. Seconded by __________. Motion carried. May I have a nomination for Secretary of the Board of Finance. Motioned by __________ for __________ to serve as Secretary for the Board of Finance. Seconded by __________. Motion carried. |
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XI. Recommend that Chris Akers be reappointed as Treasurer.
Motioned by __________. Seconded __________. Motion carried. |
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XII. Recommend that Jessica Gibbs be reappointed as Deputy Treasurer.
Motioned by __________. Seconded __________. Motion carried. |
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XIII. Recommend that the Lake Ridge New Tech Schools designates the Times and the Post Tribune newspapers to publish legal notices during the 2024 school year.
Motioned by __________. Seconded __________. Motion carried. |
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XIV. Recommend that our regular school board meeting dates for the 2024 school year will be the 2nd and 4th Monday of each month at 6:00 P.M.
Motioned by __________. Seconded by __________. Motion carried. |
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XV. Recommend the Conflict of Interest and Compact and Code of Ethics be approved.
Motioned by __________. Seconded by __________. Motion carried. |
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XVI. Consider Expulsion Hearigs. Will or will not the Board hear expulsion hearings?
Do I have a recommendation for: _____ the board Will hear expulsion hearings or _____ the Board Will Not hear expulsion hearings. Motioned by __________. Seconded by __________. Motion carried. |
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XVII. Adjournment
__________ moved. __________ seconded. Motion carried. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 8, 2024 at 6:00 PM - Special Meeting | |
| Subject: |
I. Let the record show that all the Board Members and the Superintendent are present.
Let the record show the Administrators that are present. |
|
| Subject: |
II. This meeting is for the purpose of reorganization of the School board from January 1, 2024, to December 31, 2025.
|
|
| Subject: |
III. Nomination of Officers: President, Vice-President, and Secretary.
|
|
| Subject: |
IV. May I have a nomination for President. Motion by __________ for __________ to serve as President. Seconded by __________. Motion carried.
|
|
| Subject: |
V. May I have a nomination for Vice-President. Motioned by __________ for __________ to serve as Vice-President. Seconded by __________. Motion carried.
|
|
| Subject: |
VI. May I have a nomination for Secretary. Motioned by __________ for __________ to serve as Secretary. Seconded by __________. Motion carried.
|
|
| Subject: |
VII. We need to appoint a Board Member as a representative to the Special Education Cooperative. |
|
| Subject: |
VIII. We need to appoint a Board member as representative of Head Start.
May I have a nomination. Motioned by __________ for __________ to serve as representative to Head Start. Seconded by __________. Motion carried. |
|
| Subject: |
IX. We need to appoint a Board member as Legislative Liaison.
May I have a nomination. Motioned by __________ for __________ to serve as the Legislative Liaison. Seconded by __________. Motion carried. |
|
| Subject: |
X. We need to elect a President and Secretary for the Board of Finance.
May I have a nomination for President of the Board of Finance. Motioned by __________ for __________ to serve as President for the Board of Finance. Seconded by __________. Motion carried. May I have a nomination for Secretary of the Board of Finance. Motioned by __________ for __________ to serve as Secretary for the Board of Finance. Seconded by __________. Motion carried. |
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| Subject: |
XI. Recommend that Chris Akers be reappointed as Treasurer.
Motioned by __________. Seconded __________. Motion carried. |
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| Subject: |
XII. Recommend that Jessica Gibbs be reappointed as Deputy Treasurer.
Motioned by __________. Seconded __________. Motion carried. |
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| Subject: |
XIII. Recommend that the Lake Ridge New Tech Schools designates the Times and the Post Tribune newspapers to publish legal notices during the 2024 school year.
Motioned by __________. Seconded __________. Motion carried. |
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| Subject: |
XIV. Recommend that our regular school board meeting dates for the 2024 school year will be the 2nd and 4th Monday of each month at 6:00 P.M.
Motioned by __________. Seconded by __________. Motion carried. |
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| Subject: |
XV. Recommend the Conflict of Interest and Compact and Code of Ethics be approved.
Motioned by __________. Seconded by __________. Motion carried. |
|
| Subject: |
XVI. Consider Expulsion Hearigs. Will or will not the Board hear expulsion hearings?
Do I have a recommendation for: _____ the board Will hear expulsion hearings or _____ the Board Will Not hear expulsion hearings. Motioned by __________. Seconded by __________. Motion carried. |
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| Subject: |
XVII. Adjournment
__________ moved. __________ seconded. Motion carried. |
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