January 2, 2020 at 4:00 PM - Re-Organizational Meeting

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. BOARD OF EDUCATION ANNUAL RE-ORGANIZATION

III.A. ELECTION OF BOARD OFFICERS FOR CALENDAR YEAR 2020

III.B. APPOINTMENT OF SCHOOL BOARD STANDING COMMITTEE MEMBERS

III.C. BOARD MEMBER APPOINTMENTS FOR CALENDAR YEAR 2020

III.D. SALARY FOR BOARD MEMBERS FOR CALENDAR YEAR 2020

III.E. SET MAXIMUM BUDGET AMOUNT TO BE AVAILABLE FOR BOARD MEMBER'S TRAINING AND INSERVICE

III.F. SCHOOL BOARD MEETING CALENDAR

III.G. SCHOOL BOARD MEETING FORMAT AND COMMUNICATION PROCESS

IV. BOARD OF EDUCATION ORGANIZATIONAL CONSENT ACTION ITEMS

IV.A. DESIGNATION OF OFFICIAL NEWSPAPER FOR LEGAL PUBLICATIONS FOR THE DISTRICT

IV.B. DESIGNATION OF LEGAL COUNSEL

IV.C. APPROVE ON-CALL ARCHITECTS

IV.D. APPROVE AUDIT FIRM

IV.E. APPROVE DESIGNATED DEPOSITORIES FOR DISTRICT FUNDS

IV.F. APPROVE DESIGNATED PERSONNEL FOR ELECTRONIC FUND TRANSFERS

IV.G. APPROVE DISTRICT POLICY SERVICE PROVIDER

IV.H. APPROVE DISTRICT CONTACTS AND DESIGNEES

V. ACTION ITEMS

V.A. MSBA LOCAL CONTROL RESOLUTION

V.B. APPROVE ADDITIONAL POSITION REQUEST

V.C. RECORD RETENTION SCHEDULE

VI. INFORMATION ITEMS

VI.A. SCHOOL DISTRICT MEMBERSHIP UPDATES

VI.B. REVIEW SUMMARY OF BOARD SELF-EVALUATIONS

VI.C. FACILITY ACQUISITION NEGOTIATIONS

VII. COMMUNICATION ITEMS

VII.A. ADMINISTRATIVE TEAM AND SCHOOL BOARD MEMBER REPORTS

VIII. ADJOURNMENT