|
Meeting Agenda
|
|---|
|
I. Determination of Quorum and Call to Order
|
|
II. Approval of Agenda
|
|
III. Action
|
|
III.A. Annual Election of Board Chair
|
|
III.B. Annual Election of Board Officers
|
|
IV. Consent
|
|
IV.A. Reaffirmation of Policies
|
|
IV.B. School Board Compensation
|
|
IV.C. School Board Committees, Appointments, Liaisons and Representatives
|
|
IV.D. Appointments
|
|
IV.D.1. District Architect
|
|
IV.D.2. District Auditor
|
|
IV.D.3. District Legal Counsel
|
|
IV.D.4. Municipal Advisor
|
|
IV.E. Authorization of Credit Cards
|
|
IV.F. Delegations of Authority
|
|
IV.F.1. Electronic Fund Transfers
|
|
IV.F.2. Pay Claims Prior to Board Approval
|
|
IV.G. Designations
|
|
IV.G.1. Depositories
|
|
IV.G.2. Official Newspaper
|
|
IV.G.3. Responsible Authority and Data Practices Compliance Officials
|
|
IV.G.4. Signatories to General Checking Accounts for 2025
|
|
V. Leadership Updates
|
|
VI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 6, 2025 at 4:30 PM - Organizational Meeting | |
| Subject: |
I. Determination of Quorum and Call to Order
|
|
| 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
|
|
|
Attachments:
|
||
| Subject: |
IV.D.2. District Auditor
|
|
|
Attachments:
|
||
| Subject: |
IV.D.3. District Legal Counsel
|
|
|
Attachments:
|
||
| Subject: |
IV.D.4. Municipal Advisor
|
|
|
Attachments:
|
||
| Subject: |
IV.E. Authorization of Credit Cards
|
|
|
Attachments:
|
||
| Subject: |
IV.F. Delegations of Authority
|
|
| Subject: |
IV.F.1. Electronic Fund Transfers
|
|
|
Attachments:
|
||
| Subject: |
IV.F.2. Pay Claims Prior to Board Approval
|
|
|
Attachments:
|
||
| Subject: |
IV.G. Designations
|
|
| Subject: |
IV.G.1. Depositories
|
|
|
Attachments:
|
||
| Subject: |
IV.G.2. Official Newspaper
|
|
|
Attachments:
|
||
| Subject: |
IV.G.3. Responsible Authority and Data Practices Compliance Officials
|
|
|
Attachments:
|
||
| Subject: |
IV.G.4. Signatories to General Checking Accounts for 2025
|
|
|
Attachments:
|
||
| Subject: |
V. Leadership Updates
|
|
| Subject: |
VI. Adjournment
|
|
