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January 8, 2018 at 7:30 PM - School Board Organizational Meeting

Agenda
I. Call Organizational Meeting to Order
II. Seat Board Member Elected to Fill Unexpired Term
III. Approve Meeting Agenda to include the Consent Agenda
III.A. Community Ed Advisory Council Applications
III.B. Pre-Sale Report
IV. Election of Officers
IV.A. Election of Chair
IV.B. Election of Vice-Chair
IV.C. Election of Clerk
IV.D. Election of Treasurer
V. Set Dates, Times and Locations for Regular Board Meetings
V.A. Regular Meetings
V.B. Work Sessions
VI. Conduct Other Business
VI.A. Designate School Depository
VI.B. Designate School District Official Newspaper
VI.C. Designate School District Legal Counsel
VI.D. Board Member Compensation
VI.E. Use of Facsimile Signatures
VI.F. Authorize Superintendent or Designee to Make Short Term Investments
VI.G. Authorize Business Manager and Bookkeeper to Make Electronic Transfers
VI.H. Authorize Superintendent or Designee to Perform Routine Functions of Clerk and Treasurer
VI.I. Authorize Superintendent or Designee to Lease, Purchase and Contract for Purchases within Board Approved Budgets
VI.J. Authorize Superintendent or Designee to Approve Purchase Orders
VI.K. Appoint School Board Committees                                                                     
VII. Annual Review of Minimum Assigned Fund Balance
VIII. Designation of School District Identified Official with Authority
IX. Columbus Day Declaration
X. Resolution Establishing Combined Polling Places
XI. Adjourn Meeting
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