January 8, 2020 at 7:30 AM - Organizational Board Meeting

1. CALL TO ORDER

2. ELECTION OF OFFICERS

3. DESIGNATION; AUTHORIZATION; APPOINTMENTS

3.a) Approve Superintendent and Business Manager to act as Chief Financial Officer of ISD 316 in exercising the power of the board in the following:
Designating official depositories for the district
Initiating and delegating the responsibility for electronic fund transfers
Assigning and releasing of collateral
The letting and assigning of all contracts and construction change orders
The use of district assigned credit cards for purchases, following district procedures
Further authorizing the use of district credit cards to administration and staff for purchases, following district procedures

3.b) Designate Official District Depositories

3.c) Set School Board Salaries

3.d) Designate Official School District Publication

3.e) Authorize Superintendent to Engage Legal Firm(s) as Necessary 

3.f) Appointments to Board Committees

3.g) Appoint Representatives to Outside Organizations

3.h) Set Per Diem Rates

3.i) SET REGULAR SCHOOL BOARD MEETING DATES AND LOCATION
The Greenway School Board Meets the Last Wednesday of the Month
at 6:00 pm in the Staff Development Room at Greenway High School with the following exceptions: November will be November 18, 2020 and December meeting December 16, 2020. 
 

4. NEW BUSINESS

5. ADJOURN