January 14, 2013 at 5:30 PM - Organizational Meeting / Work Session
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I. Meeting Called to Order
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II. Oath of Office: Randy Nesbit / Linda Shepich
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III. Roll Call of Members - Brenda Peeraer
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IV. Organization
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IV.A. Election of Officers
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IV.A.1. President
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IV.A.2. Vice President
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IV.A.3. Secretary
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IV.A.4. Treasurer
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V. Public Sector
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VI. Approval of Agenda
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VII. Presentation of Grant Funding - Robert Engels / Theresa Jones of the MEEMIC Foundation
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VIII. Organizational Meeting Items
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VIII.A. Designation of Person for Posting Public Notice of Meetings
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VIII.B. Approval of Annual Retainer Contract
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VIII.B.1. Thrun Law Firm, P.C.
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VIII.C. Electronic Transfer Officer
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VIII.D. Adoption of Legal Reference Note
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IX. Discussion Items
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IX.A. Finance
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IX.A.1. Budget to Actual Monthly Report
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IX.B. Personnel
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IX.B.1. Hiring of ELL/Migrant Temporary Teacher - Michael Rawert
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IX.B.2. Hiring of Assistant Wrestling Coach - Larry Hulburt
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X. Public Sector
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XI. Adjourn
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