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Meeting Agenda

The School Board of Independent School District 769, Morris Area Schools, will meet in regular session on Monday, Jan. 5, 2009 at 4:30 p.m. in the Morris Area High School Media Center.

Call to Order Superintendent Scott Monson

Pledge of Allegiance/Moment of Silence

Consideration of the Agenda (1 minute)

Administer the Oath of Office for School Board Members Brent Fuhrman, Dick Metzger, Jamie Solvie, and Stan Wulf.

Organization of 2008 School Board (5-10 minutes)

Election of Officers


Vice Chairperson


Set Regular School Board meeting dates and times (3-4 minutes)

Set School Board salaries (3-4 minutes)

Approve School Board Committee assignments (10-15 minutes)

Designation of Official Depositories (1 minute)

Investments (1 minute)

Electronic transfers (1 minute)

Facsimile signatures (1 minute)

Authorization to make/file application for state and federally-funded programs (1 minute)

Designate official newspaper (1 minute)

Designate district legal counsel (1 minute)

Authorization to advertise for positions and hire individuals, pending successful background checks and School Board approval (1 minute)