January 9, 2014 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome Public
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I.B. Pledge of Allegiance
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II. Annual Organization of the Board of Education
Attachments:
()
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II.A. Election of Chair
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II.B. Election of Vice Chair
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II.C. Election of Clerk
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II.D. Election of Treasurer
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II.E. Salaries of Board Members
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II.F. Regular Meeting of the Board
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II.G. Authorization of Electronic (telephone) Fund Transfers
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II.H. Authorization for Use of Facsimile Signatures
Attachments:
()
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II.I. Designation of Official Depositories
Attachments:
()
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II.J. Appointment to Committees
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III. Business Meeting
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III.A. Approval of Agenda
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III.B. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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III.B.1. Meeting Minutes of board meetings held on December 19, 2013
Attachments:
()
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III.B.2. Human Resources
Attachments:
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III.B.3. Donations
Attachments:
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IV. New Business
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IV.A. Adopt a Resolution to Form a Student Performance and Achievement Committee
Speaker(s):
Superintendent Joe Gothard
Attachments:
()
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V. Reports
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V.A. Student Advisor
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V.B. Superintendent
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V.C. Board Members
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VI. Move to a Closed Session to Discuss Negotiation Strategies
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VII. Adjourn
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