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January 14, 2013 at 5:30 PM - Organizational Meeting / Work Session

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

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