January 8, 2018 at 7:00 PM - Organizational Meeting

1. Call to Order - Superintendent Foster

1.A. Roll Call - Supt. Foster will call the Roll

1.B. Election of Officers - Superintendent Foster will ask for nominations from the floor for Board President

1.B.1. President

1.B.2. Vice President

1.B.3. Secretary

1.B.4. Treasurer

1.C. Resolution of Regularly Scheduled Meetings

1.D. Authorization of Depositories

1.E. Standing Committee Assignments

1.F. Authorization of Signatures

1.G. Resolution to Name the Board's Legal Counsel

1.H. Other Business

1.I. Adjourn - Vote Necessary