Reorganizational Board Meeting

Kayla Caragein

November 25, 2020

The reorganizational Board meeting will be held on December 2nd via Zoom. The agenda for the meeting is below:

Join Zoom Meeting \r\n https://us02web.zoom.us/j/85959381492?pwd=by9WU2FLeDh0NVZrNFZheWNmTUpzZz09

\r\n Meeting ID: 859 5938 1492 
Passcode: 393966

CLEARFIELD AREA BOARD OF SCHOOL DIRECTORS

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MEETING FOR REORGANIZATION AND GENERAL PURPOSES\r\n

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Wednesday, December 2, 2020\r\n

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6:00 PM \r\n

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Zoom Format\r\n

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I.          Call to Order\r\n

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II.        Roll Call\r\n

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III.       Moment of Silence and Pledge to the Flag\r\n

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IV.       Selection of Temporary President\r\n

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            A.        Moved by ___________ and seconded by ___________\r\n

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                        to appoint ___________ as Temporary President.\r\n

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            B.        Vote Taken\r\n

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V.        Selection of President\r\n

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            A.        Nominations for President\r\n

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            B.        Nominations Closed\r\n

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            C.        Vote Taken\r\n

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            D.        President Seated\r\n

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VI.       Selection of Vice President \r\n

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            A.        Nominations for Vice President\r\n

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            B.        Nominations Closed\r\n

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            C.        Vote Taken\r\n

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            D.        Vice President Seated\r\n

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VII.      2021 Board Meeting Schedule           \r\n

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VIII.    Recognition of Visitors                                                                           

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IX.       Business\r\n

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  1. Motion to approve Beard Legal Group as the School Solicitor, there have been no changes in rates from last year to this year.\r\n
  2. Motion to approve Kayla Caragein as Board Secretary\r\n
  3. Motion to approve Mr. Carr as the CCCTC Board representative.\r\n
  4. Motion to approve Mrs. Rothrock as the CIU #10 Board representative.\r\n
  5. Motion to approve payment of the bills as they become due subject to fund availability, all copies of bills will be available at the January meeting. \r\n
  6. Act 1 Resolution as attached.
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X.        Adjournment\r\n

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