January 9, 2017 at 6:00 PM - Organizational Meeting / Regular Meeting

I. Meeting Called to Order - Jeff Gebhart

II. Pledge of Allegiance to the American Flag

III. Oath of Office for Incoming Board of Education Members

III.A. Dwight Fuehring

III.B. Judee L. Wilson

III.C. Jack P. Wittman

IV. Temporary Chairperson Elected

V. Roll Call of Members - Brenda Peeraer

VI. Approval of Agenda

VII. Organizational Meeting Items

VII.A. Election of Officers (Open Meetings Act [OMA] Requirement)

VII.A.1. President*

VII.A.2. Vice President

VII.A.3. Secretary

VII.A.4. Treasurer

VII.B. Designation of Persons to Sign Checks and other related business (OMA Requirement)

VII.C. Designation of Person for Posting Public Notices of Meetings (OMA Requirement)

VII.D. Approval of Annual Retainer Contract - Thrun Law Firm, P.C. (Thrun Law Requirement)

VII.E. Adoption of Legal Reference Note (District Preference)

VII.F. 2017 Meeting Schedule (OMA Requirement)

VIII. Regular Meeting - Public Sector

IX. Consent Agenda

IX.A. Approval of Minutes for the Regular Meeting of December 5, 2016

IX.B. Payment of Bills

X. Student Discipline Hearing

XI. Action Item

XI.A. Student Discipline Recommendation

XII. Adjourn