January 7, 2019 at 6:00 PM - Organizational Board Meeting

1. Call to Order:                                                                                         Time:___________
                                                                                                                 Absent Members:________________

2. Election of 2019 School Board Officials:

2.1. Chair

2.2. Vice-Chair

2.3. Clerk

2.4. Treasurer

3. Acknowledgment of Visitors:

4. Other Items as Brought Before the Board & Approval of Agenda:

5. Consensus Items:

5.1. 2019 Official Depository

5.2. 2019 Official Newspaper

5.3. 2019 Official School Attorney

5.4. 2019 Mileage Reimbursement Rate

6. Action Items:

6.1. ISD #716 Authorization Resolution

6.2. 2019 Regular Board Meeting Dates

6.3. Organizational Structure

6.4. Board Member Compensation

7. Discussion Items:

7.1. Superintendent Update

7.2. SPED and Regular Ed/CE Vans:

7.3. Facility Requests and Improvements:

7.4. Policy Review:

8. Upcoming Meetings:

9. Adjourn: