January 12, 2021 at 7:00 PM - Regular Meeting
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1. Preliminary Actions
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1.a. Call to Order
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1.b. Pledge of Allegiance
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1.c. Ceremonial Oath of Office
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1.d. Roll Call and Board Introductions
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2. Recommended Action
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2.a. Election of Board of Education Chair for 2021 - Acting Board Chair
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2.b. Election of Board of Education Officers for 2021 - Elected Board Chair
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3. Preliminary Actions Continued
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3.a. Good News
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3.b. Public Comment
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3.c. Board Communications
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3.d. Agenda Additions
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3.e. Approval of Agenda
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4. Consider Approval of Consent Agenda
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4.a. Board Minutes
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4.b. Employment Recommendations, Leave Requests and Resignations
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4.c. Other Personnel Matters
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4.d. Payment of Bills & Claims
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4.e. Wire Transfers / Investments
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4.f. Change Orders
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4.h. Other Business Matters
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4.i. Resolution Regarding Acceptance of Gift Donations
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4.j. Field Trips
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5. Consent Agenda Discussion Items
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6. Reports
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6.a. Covid-19 Update
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7. Recommended Actions Continued
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7.a. Set Slary/Milage for Board members for 2021 - Board Chair
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7.b. Designate the Official School District Publication for 2021 - Mr. Holmgren
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7.c. Consider Designation of District Legal Counsel - Mr. Massaros
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7.d. Consider Organizational Matters Related to Business Office Function - Mr. Holmgren |
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7.d.I. Designation of Official Depositories for School District Funds & Investments
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7.d.II. Approval of Collateral Currently Pledges by Present Depositories.
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7.d.III. Authorize Executive Director of Business to use facsimile signatures for checks and use of last year’s plate. |
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7.d.IV. Authorize Superintendent or Executive Director of Business to make short term investments and to perform the duties of the Clerk and Treasurer.
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7.d.V. Authorize the Superintendent and the Executive Director of Business to lease, purchase and contract for goods and services within general budget categories.
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7.d.VI. Authorize the Superintendent or Executive Director of Business to utilize wire transfers of investments and payments.
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8. Additions to Agenda
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9. Information
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9.a. Superintendent's Reports
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10. Adjournment
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11. *The meeting can also be viewed live on cable channel 188 and live-streamed on the District website: www.isd194.org.
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