January 4, 2022 at 6:00 PM - Organizational and Business Meetings
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1. Call to Order of Organizational Meeting / Roll Call - Action
Presenter:
David Boone, School Board Chair
Attachments:
()
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2. Acceptance of the Organizational Meeting Agenda - Action
Presenter:
David Boone, School Board Chair
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3. Election of Officers for 2022 - Action
Presenter:
David Boone, School Board Chair
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3.A. Elect School Board Chair - Action
Attachments:
()
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3.B. Elect School Board Vice Chair - Action
Attachments:
()
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3.C. Elect School Board Clerk - Action
Attachments:
()
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3.D. Elect School Board Treasurer - Action
Attachments:
()
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4. Other Business
Presenter:
Newly-Elected School Board Chair
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4.A. Delegation of Deputy Treasurer - Action
Attachments:
()
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4.B. Delegation of Assistant Clerk - Action
Attachments:
()
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4.C. Approval of Yearly Board Compensation - Action
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4.D. Approval of 2022 Board Committee Assignments - Action
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4.E. Approval Resolution Authorizing the Use of Facsimile Signatures and Surety Bond - Action
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4.F. Review of Administrative Procedure 210: Conflict of Interest School Board Members
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4.G. Review of 2022 Reimbursement for Transportation
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5. Adjournment of Organizational Meeting - Action
Presenter:
Newly-Elected School Board Chair
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6. Call to Order of Business Meeting / Roll Call - Action
Presenter:
Newly-Elected School Board Chair
Attachments:
()
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7. Acceptance of the Business Meeting Agenda - Action
Presenter:
Newly-Elected School Board Chair
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8. Superintendent’s Report
Presenter:
David Engstrom, Superintendent
Attachments:
()
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9. Consent Agenda - Action
Presenter:
Newly-Elected School Board Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
Attachments:
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9.A. Administrative
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9.A.1. Draft Minutes
Attachments:
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9.B. Personnel Matters
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10. Announcements
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11. Adjournment - Action
Presenter:
Newly-Elected School Board Chair
Attachments:
()
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