January 8, 2019 at 6:00 PM - Annual Meeting
| Agenda |
|---|
|
CALL TO ORDER
|
|
ROLL CALL
|
|
APPROVAL OF THE ORDER OF THE MAIN AGENDA
|
|
ELECTION OF OFFICERS
|
|
Chair - Board of Education
|
|
Vice Chair - Board of Education
|
|
Clerk - Board of Education
|
|
Treasurer - Board of Education
|
|
ANNUAL MEETING ACTION ITEMS
|
|
Appointment
of the Assistant Treasurer
|
|
Appointment
of the Assistant Clerk
|
|
Resolution
Naming Depository Accounts
|
|
Resolution
Naming Banks as Custodians for Safekeeping of Collateral
|
|
Resolution
Authorizing Investments of School District Funds
|
|
Resolution
Naming Brokerage Accounts
|
|
Resolution Authorizing Entry into
Joint Purchasing Agreements
|
|
Resolution
Naming the Official Newspaper
|
|
Resolution
to Adopt and Confirm All Policies Contained in the SPPS Policy Manual
|
|
ADJOURNMENT
|