Discussion of Options for December Board meeting(s)The superintendent will be out of the town from Thursday 12/13 through 12/25. An option to be considered that will save staff from having to serve as secretary in the absence of the superintendent at the December meeting.
1) At the December 3rd special meeting we can Suspend policy 1210 (Which states that board reorganization happens at the first REGULAR December meeting) and have nominations of president, vice president, and WIAA Contact. At that meeting we could also approve a not to exceed for mid-month payables.
2) Schedule a Consent Agenda Only meeting at Starbucks or USNR to approve payables on a morning after Christmas (December 27 or 28)