| I. Routine Business | |
| A. Call to Order | |
| B. Pledge of Allegiance | |
| C. Roll Call | |
| D. Approval of the Agenda | |
| II. Informational Items | |
| A. Energage (Top Work Places) Discussion | |
| B. Policy Chapter 1 Discussion | |
| C. Law Firm Qualifications Discussion | |
| D. Meeting Schedule Discussion | |
| E. Audience of Citizens | |
| III. Recommended Board Motions | |
| A. Approval of the Minutes - December 15, 2022 | |
| B. Motion to Approve Board Meeting dates for 2023 | |
| C. Motion to elect Board Attorney (Law Firm) for 2023 | |
| D. Motion to elect Board Chair for 2023 | |
| E. Motion to elect Board Vice-Chair for 2023 | |
| F. Motion to elect Board Secretary for 2023 | |
| G. Motion to elect Board Treasurer for 2023 | |
| H. Adjournment | |