January 6, 2020 at 5:00 PM - Special Meeting
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1. Call to order by Chairperson John Linder.
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2. Roll Call
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3. Adoption of Agenda
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4. Chairperson Nominations and Election
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5. Elementary Staff - VoWac Overview
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6. Mrs. King - EL Program Updates
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7. Election of Officers
Attachments:
()
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7.A. Nominations for Vice-Chairperson
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7.B. Nominations for Treasurer
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7.C. Nominations for Clerk
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8. Set meeting dates and times for 2020.
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9. Set Salaries for Board Members for 2020.
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10. Name The Tri-County Record as the Official Newspaper of the District.
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11. Name the Official Depository Banks.
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12. Name Ratwik, Roszak & Maloney as the District’s Legal Counsel.
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13. Authorize Business Manager Toni Oian, Accounting Clerk Laura Hahn and Superintendent Thompson to invest cash reserves and make electronic transfers.
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14. Designate the accounting and clerical duties of Board Clerk and Board Treasurer to District Office Staff (Toni Oian,Business Manager, Laura Hahn, Accounting Clerk and Sarah Gile, Administrative Assistant)
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15. Approve the Corporate Authorization Resolution adding Superintendent Thompson as a signer on the Rushford State Bank Account.
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16. Discuss and approve Committee Assignments and Designated Representatives
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17. Superintendent Thompson - Outcomes and Goals for this year and next
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18. INFORMATION:
MONDAY, JANUARY 27, 2020 @ 5:30 PM - REGULAR MONTHLY BOARD MEETING - FORUM ROOM |
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19. Adjournment
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