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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. District Mission Statement
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4. Seating of New Board Members (Action)
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4.1. Policy 209 (Action)
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5. Approval of Agenda (Action)
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6. Election of Officers (Action)
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6.1. Chairperson
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6.2. Clerk
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6.3. Treasure
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7. Establishment of Board Member Remuneration (Action)
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8. Other Business
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8.1. Authorize Official Signatures (Action)
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8.2. Authorization for Use of Board Chairperson, Clerk, Treasure, Business Office Manager and Superintendent Facsimile Signature as Necessary to Transact District Business (Action)
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8.3. Designation of Official Newspaper (Action)
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8.4. Designation of Legal Counsel (Action)
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8.5. Authorization to Invest Excess District Funds (Action)
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8.6. Authorization of Payment of District Obligations in Advance of Board Approval (Action)
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8.7. Designation of Depositories (Action)
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8.8. Additional Signatory for Pine Country Bank, if Needed (Action)
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8.9. Authorization for the District to make Electronic Fund Transfer Payments (Action)
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8.10. Authorize the Superintendent to Expend funds in the Budget Guidelines. (Action)
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8.11. Authorization for the Administration to Execute Certain Agreements
on the District’s Behalf (Action) |
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8.12. Board Member Committee and Other Assignments (Action)
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9. Superintendent's Report
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10. New Business
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10.1. Resolution Authorizing the Superintendent to Identify and Recommend the
Elimination or Reduction of, and/or Modification to, District Services, Staff, Positions, Programs, Offerings and Other Areas for the 2023-24 School Year, As Needed (Action) |
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11. Reports from Board Members
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Reorganization Meeting - 5:00 PM | ||
| Meeting: | January 4, 2023 at 5:00 PM - Reorganization Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. District Mission Statement
|
|
| Subject: |
4. Seating of New Board Members (Action)
|
|
| Subject: |
4.1. Policy 209 (Action)
|
|
| Subject: |
5. Approval of Agenda (Action)
|
|
| Subject: |
6. Election of Officers (Action)
|
|
| Subject: |
6.1. Chairperson
|
|
| Subject: |
6.2. Clerk
|
|
| Subject: |
6.3. Treasure
|
|
| Subject: |
7. Establishment of Board Member Remuneration (Action)
|
|
| Subject: |
8. Other Business
|
|
| Subject: |
8.1. Authorize Official Signatures (Action)
|
|
| Subject: |
8.2. Authorization for Use of Board Chairperson, Clerk, Treasure, Business Office Manager and Superintendent Facsimile Signature as Necessary to Transact District Business (Action)
|
|
| Subject: |
8.3. Designation of Official Newspaper (Action)
|
|
| Subject: |
8.4. Designation of Legal Counsel (Action)
|
|
| Subject: |
8.5. Authorization to Invest Excess District Funds (Action)
|
|
| Subject: |
8.6. Authorization of Payment of District Obligations in Advance of Board Approval (Action)
|
|
| Subject: |
8.7. Designation of Depositories (Action)
|
|
| Subject: |
8.8. Additional Signatory for Pine Country Bank, if Needed (Action)
|
|
| Subject: |
8.9. Authorization for the District to make Electronic Fund Transfer Payments (Action)
|
|
| Subject: |
8.10. Authorize the Superintendent to Expend funds in the Budget Guidelines. (Action)
|
|
| Subject: |
8.11. Authorization for the Administration to Execute Certain Agreements
on the District’s Behalf (Action) |
|
| Subject: |
8.12. Board Member Committee and Other Assignments (Action)
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
10. New Business
|
|
| Subject: |
10.1. Resolution Authorizing the Superintendent to Identify and Recommend the
Elimination or Reduction of, and/or Modification to, District Services, Staff, Positions, Programs, Offerings and Other Areas for the 2023-24 School Year, As Needed (Action) |
|
| Subject: |
11. Reports from Board Members
|
|
| Subject: |
12. Adjournment
|
|