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Meeting Agenda
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I. Determination of Quorum and Call to Order
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II. Approval of Agenda
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III. Action
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III.A. Annual Election of Board Chair
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III.B. Annual Election of Board Officers
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IV. Consent
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IV.A. Reaffirmation of Policies
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IV.B. School Board Compensation |
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IV.C. School Board Committees, Appointments, Liaisons and Representatives |
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IV.D. Appointments |
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IV.D.1. District Architect
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IV.D.2. District Auditor
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IV.D.3. District Legal Counsel
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IV.D.4. Municipal Advisor
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IV.E. Authorization of Credit Cards
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IV.F. Delegations of Authority |
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IV.F.1. Electronic Fund Transfers |
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IV.F.2. Pay Claims Prior to Board Approval |
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IV.G. Designations |
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IV.G.1. Depositories
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IV.G.2. Official Newspaper
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IV.G.3. Responsible Authority and Data Practices Compliance Officials
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IV.G.4. Signatories to General Checking Accounts for 2024
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V. Leadership Updates
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 8, 2024 at 4:30 PM - Organizational Meeting | |
| Subject: |
I. Determination of Quorum and Call to Order
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|
| Subject: |
II. Approval of Agenda
|
|
|
Attachments:
|
||
| Subject: |
III. Action
|
|
| Subject: |
III.A. Annual Election of Board Chair
|
|
|
Attachments:
|
||
| Subject: |
III.B. Annual Election of Board Officers
|
|
|
Attachments:
|
||
| Subject: |
IV. Consent
|
|
| Subject: |
IV.A. Reaffirmation of Policies
|
|
|
Attachments:
|
||
| Subject: |
IV.B. School Board Compensation |
|
|
Attachments:
|
||
| Subject: |
IV.C. School Board Committees, Appointments, Liaisons and Representatives |
|
|
Attachments:
|
||
| Subject: |
IV.D. Appointments |
|
| Subject: |
IV.D.1. District Architect
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|
|
Attachments:
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||
| Subject: |
IV.D.2. District Auditor
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|
Attachments:
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||
| Subject: |
IV.D.3. District Legal Counsel
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Attachments:
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||
| Subject: |
IV.D.4. Municipal Advisor
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Attachments:
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| Subject: |
IV.E. Authorization of Credit Cards
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|
|
Attachments:
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||
| Subject: |
IV.F. Delegations of Authority |
|
| Subject: |
IV.F.1. Electronic Fund Transfers |
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|
Attachments:
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||
| Subject: |
IV.F.2. Pay Claims Prior to Board Approval |
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|
Attachments:
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||
| Subject: |
IV.G. Designations |
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| Subject: |
IV.G.1. Depositories
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|
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Attachments:
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||
| Subject: |
IV.G.2. Official Newspaper
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|
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Attachments:
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||
| Subject: |
IV.G.3. Responsible Authority and Data Practices Compliance Officials
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Attachments:
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||
| Subject: |
IV.G.4. Signatories to General Checking Accounts for 2024
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Attachments:
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||
| Subject: |
V. Leadership Updates
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| Subject: |
VI. Adjournment
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