January 15, 2018 at 6:00 PM - Organizational Meeting / Regular Meeting

I. Meeting Called to Order - Chad Coker

II. Pledge of Allegiance to the American Flag

III. Roll Call of Members - Judee Fralic

IV. Approval of Agenda

V. Organizational Meeting Items

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

V.A.1. President

V.A.2. Vice President

V.A.3. Secretary

V.A.4. Treasurer

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

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

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

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

V.F. 2018 Meeting Schedule (OMA Requirement)

VI. Regular Meeting - Public Sector

VII. Consent Agenda

VII.A. Approval of Minutes for the Regular Meeting of December 18, 2017

VII.B. Payment of Bills

VIII. Action Items

IX. Discussion Items

IX.A. Define Principals' Role at Board Meetings

X. Adjourn