January 8, 2018 at 6:00 PM - Organizational Board Meeting
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1. Call to Order: Time:___________
Absent Members:________________
Presenter:
Acting Chair O'Brien
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2. Seating New Board Members & Oath of Office:
Presenter:
Acting Chair O'Brien
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3. Election of 2018 School Board Officials:
Presenter:
Acting Chair O'Brien
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3.1. Chair
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3.2. Vice-Chair
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3.3. Clerk
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3.4. Treasurer
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4. Resolution Filling School Board Vacancy by Appointment:
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5. Acknowledgment of Visitors:
Presenter:
Board Chair
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6. Other Items as Brought Before the Board & Approval of Agenda:
Presenter:
Board Chair
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7. Consensus Items:
Presenter:
Board Chair
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7.1. 2018
Official Depository
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7.2. 2018 Official Newspaper
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7.3. 2018 Official School Attorney
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7.4. Establish Mileage Reimbursement Rate
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8. Discussion Items:
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8.1. Superintendent Update
Presenter:
Dr. Ryan Laager
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8.1.1. 2018-19 School Calendar:
Presenter:
Dr. Laager
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8.1.2. Community Center Update:
Presenter:
Dr. Laager
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8.1.3. Advertising Plan:
Presenter:
Dr. Laager
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8.2. Policy Review:
Presenter:
Dr. Laager/Mr. Kreft
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8.3. New Policy:
Presenter:
Dr. Ryan Laager
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9. Action Items:
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9.1. ISD #716 Authorization Resolution
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9.2. 2018 Regular Board Meeting Dates
Presenter:
Dr. Ryan Laager
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9.3. Organizational Structure
Presenter:
Dr. Ryan Laager
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9.4. Board Member Compensation
Presenter:
Dr. Ryan Laager
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10. Upcoming Meetings:
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11. Adjourn:
Presenter:
Board Chair
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