May 5, 2015 at 7:00 PM - BIENNIAL ORGANIZATIONAL MEETING
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A. Call to Order, Roll Call and Pledge of Allegiance.
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B. Organizational Business.
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B.1. Confirmation of Consolidated Election Canvass Results.
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B.2. Administration of Oath of Office, Newly Elected Members.
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B.3. Seating of Newly Elected Board Members.
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B.4. Election of Officers - President for a 2-year term. (Roll Call Vote).
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B.5. Election of Officers - Vice President for a 2-year term. (Roll Call Vote).
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B.6. Public Comment/Statement.
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B.7. Action Items.
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B.7.a. Appointment of Secretary, Non-Board Member (Roll Call Vote).
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B.7.b. Establishment of Regular Meeting Dates, Times and Places (Roll Call Vote).
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B.7.c. Motion that the Board Continue to Operate Under the Present Policies. (Roll Call Vote).
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B.7.d. Authorization of Signatories for Board in Addition to President and Secretary. (Roll Call Vote).
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B.7.e. Authorization of Signatories for Imprest Account and Financial Reports. (Roll Call Vote).
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B.7.f. Amendment to Consultant's Contract.
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C. Future Meeting Dates:
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C.1. May 19, 2015 - Regular Business Meeting, May 19, 2015 at 6:30 p.m. located in the Learning Resource Center at Hauser Jr. High School.
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D. Enter Into Closed Session for the Purpose of Discussing:
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E. Action After Closed Session.
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E.1. Appointment of the Assistant Superintendent of Curriculum and Instruction.
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F. Adjournment.
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