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Meeting Agenda
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I. Determination of Quorum and Call to Order
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II. Closed Session
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III. Approval of Agenda
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IV. Action
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IV.A. Annual Election of Board Chair
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IV.B. Annual Election of Board Officers
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V. Hearing from Members of the Public
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VI. Consent
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VI.A. Minutes: December 12 work session and regular meetings
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VI.B. Reaffirmation of Policies
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VI.C. School Board Compensation
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VI.D. School Board Committees, Appointments, Liaisons and Representatives
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VI.E. Appointments
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VI.E.1. District Architect
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VI.E.2. District Auditors
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VI.E.3. District Legal Counsel
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VI.E.4. Municipal Advisor
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VI.F. Authorization of Credit Cards
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VI.G. Delegations of Authority
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VI.G.1. Electronic Fund Transfers
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VI.G.2. Pay Claims Prior to Board Approval
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VI.H. Designations
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VI.H.1. Depositories
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VI.H.2. Official Newspaper
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VI.H.3. Responsible Authority and Data Practices Compliance Officers
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VI.H.4. Signatories to General Checking Accounts for 2023
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VII. Discussion
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VII.A. EVP Elementary Update
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VII.B. Process Overview of City/School District Board Election Partnership Process
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VIII. Leadership Updates
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 3, 2023 at 6:00 PM - Special Organizational Meeting | |
| Subject: |
I. Determination of Quorum and Call to Order
|
|
| Subject: |
II. Closed Session
|
|
| Subject: |
III. Approval of Agenda
|
|
| Subject: |
IV. Action
|
|
| Subject: |
IV.A. Annual Election of Board Chair
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Annual Election of Board Officers
|
|
|
Attachments:
|
||
| Subject: |
V. Hearing from Members of the Public
|
|
| Subject: |
VI. Consent
|
|
| Subject: |
VI.A. Minutes: December 12 work session and regular meetings
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Reaffirmation of Policies
|
|
|
Attachments:
|
||
| Subject: |
VI.C. School Board Compensation
|
|
|
Attachments:
|
||
| Subject: |
VI.D. School Board Committees, Appointments, Liaisons and Representatives
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Appointments
|
|
| Subject: |
VI.E.1. District Architect
|
|
|
Attachments:
|
||
| Subject: |
VI.E.2. District Auditors
|
|
|
Attachments:
|
||
| Subject: |
VI.E.3. District Legal Counsel
|
|
|
Attachments:
|
||
| Subject: |
VI.E.4. Municipal Advisor
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Authorization of Credit Cards
|
|
|
Attachments:
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||
| Subject: |
VI.G. Delegations of Authority
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|
| Subject: |
VI.G.1. Electronic Fund Transfers
|
|
|
Attachments:
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||
| Subject: |
VI.G.2. Pay Claims Prior to Board Approval
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|
|
Attachments:
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||
| Subject: |
VI.H. Designations
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|
| Subject: |
VI.H.1. Depositories
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|
|
Attachments:
|
||
| Subject: |
VI.H.2. Official Newspaper
|
|
|
Attachments:
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||
| Subject: |
VI.H.3. Responsible Authority and Data Practices Compliance Officers
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|
|
Attachments:
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||
| Subject: |
VI.H.4. Signatories to General Checking Accounts for 2023
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Attachments:
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||
| Subject: |
VII. Discussion
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|
| Subject: |
VII.A. EVP Elementary Update
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|
|
Attachments:
|
||
| Subject: |
VII.B. Process Overview of City/School District Board Election Partnership Process
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|
|
Attachments:
|
||
| Subject: |
VIII. Leadership Updates
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|
| Subject: |
IX. Adjournment
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