January 3, 2022 at 5:30 PM - Organizational Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Mission Statement "Educate and inspire all learners to reach their full potential."
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4. Adoption of Agenda
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5. Reorganize the Board for the 2022 Calendar Year
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5.1. Nominations for Chair
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5.2. Motion to elect Chair
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5.3. Nominations for Vice Chair
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5.4. Motion to elect Vice Chair
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5.5. Nominations for Clerk
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5.6. Motion to elect Clerk
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5.7. Nominations for Treasurer
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5.8. Motion to elect Treasurer
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6. Set Official Regular Meeting Dates for 2022, at 5:30 pm at Northland High School
Description:
Suggestion: 3rd Thursday of the month
January 20, 2022 February 17, 2022 March 17, 2022 April 21, 2022 May 19, 2022 June 16, 2022 July 21, 2022 August 17, 2022 September 15, 2022 October 27, 2022 November 17, 2022 December 15, 2022 January 9, 2023 - Reorganization |
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7. Set dates for Work Sessions in 2022
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8. Approve Board Expense Reimbursement Schedule for 2022:
Per diem for board and committee meetings - $55 per meeting Stipend for: Chair - $350 per year Vice Chair - per meeting Clerk - $300 per year Treasurer - $300 per year Mileage - federal rate ($.585 per mile for 2022) |
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9. Approve Chair, Clerk and Treasurer as signers for the district checking account
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10. Designate the Pine Cone Press as official newspaper for the district in 20211
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11. Set Committee Assignments for 2022
Attachments:
()
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12. Other school business which can legally be brought before the Board
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13. Next Meeting Dates:
• Special Work Session with Hill City board, January 5, 6:00 p.m. |
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14. Adjournment
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