January 6, 2014 at 6:00 PM - Organizational Board Meeting
| Minutes |
|---|
|
1. Call to Order:
|
|
2. Seating New Board Members & Oath of Office:
Presenter:
Chair Lenz
|
|
3. Election of 2014 School Board Officials:
|
|
3.1. Chair
|
|
3.2. Vice-Chair
|
|
3.3. Clerk
|
|
3.4. Treasurer
|
|
4. Acknowledgment of Visitors:
Presenter:
Board Chair
|
|
5. Other Items as Brought Before the Board & Consideration of Agenda:
|
|
6. Consensus Items:
|
|
6.1. 2014
Official Depository
|
|
6.2. Official Newspaper
|
|
6.3. ISD #716 Authorization Resolution
|
|
6.4. Establish Mileage Reimbursement
|
|
7. Discussion Items:
|
|
7.1. Superintendent Update
Presenter:
Dr. Smith
|
|
8. Action Items:
|
|
8.1. 2014 Regular Board Meeting Dates
|
|
8.2. Organizational Structure
Presenter:
Dr. Smith
|
|
8.3. Board Member Compensation
Presenter:
Dr. Smith
|
|
9. Upcoming Meetings:
|
|
10. Adjourn:
|