SoWashCo Schools's video: School Board Meeting Workshop - Jan 5 2023

Business Meeting: The purpose of this meeting is to consider the following: 1.0 Call to Order: Roll Call 2.0 Pledge of Allegiance 3.0 Approval of Agenda 4.0 Election of Officers 5.0 Organizational Items for 2023: 5.1 Readopt School Board Policies and Regulations 5.2 Designate District Service Center as Meeting Site for the School Board 5.3 Appoint Director of Finance as Assistant Treasurer 5.4 Resolution to Designate Bank Depositories 5.5 Resolution for Investment Authorization 5.6 Authorize Director of Finance and Account Specialist to initiate Electronic Fund Transfers 5.7 Authorize Signatures for Petty Cash Checks 5.8 Authorize Early Claim Payments 5.9 Authorize use of Chair, Clerk and Treasurer Facsimile Signatures 5.10 Designate Pioneer Press as Official Newspaper 5.11 Authorize the Superintendent or Director of Finance to execute contracts and Purchase Orders 5.12 Approval of Board’s legal counsel and individuals authorized to contact 5.13 Approval of Board Compensation 5.14 Authorize Board Designees to enter into contracts for student activities 6.0 Future Meeting Dates: January 5, 2023 – School Board Workshop Meeting (DSC/6:05 p.m.) January 19, 2023 - School Board Business Meeting (DSC/6:00 p.m.) February 2, 2023 - School Board Workshop Meeting (DSC/6:00 p.m.) 7.0 Adjournment School Board Workshop Meeting: The purpose of this meeting is to consider the following: 1.0 Call to Order: Roll Call 2.0 Pledge of Allegiance 3.0 Approval of Agenda: 4.0 Workshop Items 4.1 School Showcase: SOWASHCO Online & SWAHS Kristine Schaefer, Assistant Superintendent Nick Falde, SoWashCo Online Principal Ashley Ruka, South Washington Alternative High School Principal 4.2 Board Committee and School Assignments Sharon Van Leer, School Board Chair 5.0 Information Items: 5.1 First Reading of Proposed Policy Changes Julie Nielsen, Superintendent 208 210 211 212 213 214 215 610 613 *** Public comment on the proposed policy changes will be allowed following the information item. 6.0 Reports and Comments 7.0 Future Meeting Dates: January 19, 2023 – School Board Business Meeting (DSC/6:00 p.m.) February 2, 2023 - School Board Workshop Meeting (DSC/6:00 p.m.) 8.0 Adjournment