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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

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