January 16, 2023 at 6:00 PM - Organizational Meeting

I. Roll Call

II. Approve Agenda

III. Election of Temporary Chairperson

IV. Election of Board of Education Officers:

• Board President
• Board Vice President
• Board Tresurer
• Board Secretary

V. Estabilish Dates, Times, and Places for 2023 Regular Meetings of the Board of Education

VI. Depository of Funds

VII. Authorization to Use Safe Deposit Box

VIII. Authorization to Sign Checks

IX. Electronic Funds Transfer Officers

X. Tresurer and Secretary Responsibilities

XI. Retainer Contracts for Attorneys, Insurance, and Auditors

XII. Publishing of Legal Notices and Advertising

XIII. Designation of Person for Posting of Public Notices of Meetings

XIV. Delegation of Election Duties

XV. Approval o Organizational Memberships

XVI. Approval of Board Members to Attend Classes and Conferences

XVII. Appointment of Board Members to Building Improvement Teams

XVIII. Consent Agenda
A) Approve SA Bills Paid
B) Approve Capital Projects Fund
C) Approve Food Service Fund
D) Approve General Fund Accts Payable

XIX. Presentations
A) Moriah Miltgen - Pine River Graduates - Where Are They Now?
B) Rene Stieg - Senior Trip

XX. Superintendent's Report

XXI. President's Report

XXII. Principals/Directors' Updates

XXIII. Communications and Public Comment

XXIV. Old Business

XXV. New Business
Resignation Alyssa Crouch as NHS co-advisor

XXVI. Other

XXVII. Adjourn