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May 1, 2015 at 5:30 PM - Special Meeting

Agenda
1. Call to Order/Roll Call
2. Pledge of Allegiance
3. Recognition of Guests/Public Comment
4. Recognition and Special Presentation to Retiring Board Members
5. Appoint President Pro Tem
6. Review Results of April 7 Election
6.1. Declare Winners
6.2. Administer Oath of Office
7. Adjourn Sine Die to Board Reorganization Meeting
8. Board Reorganization Meeting
8.1. Call to Order/Roll Call by President Pro Tem
8.2. Elect School Board President - will immediately assume duties for the rest of the meeting
8.3. Elect Board Vice President
8.4. Elect Board Secretary
8.5. Set Salary of Recording Secretary
8.6. Appoint Recording Secretary
8.7. Set salary of School District Treasurer
8.8. Appoint School District Treasurer
8.9. Authorize depositories for district funds
8.10. Establish Date, Time and Place of Regular Monthly Meetings
8.11. Select Legal Counsel for the School District
8.12. Appoint Board Representative to VASE Governing Board
8.13. Appoint Board Representative to VVEDS Board of Control
8.14. Adopt Board Policy
8.15. Appoint Members to Board Committees
8.15.a. Audit Committee
8.15.b. Negotiations Committee
8.15.c. District Finance and Budget Committee
8.15.d. Buildings and Ground Committee
8.15.e. Personnel Committee
9. Closed Session
9.1. To discuss the selection of a person to fill a public office (120/2, 2c3)
10. Adjournment
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