January 8, 2013 at 5:30 PM - Special Meeting

1. Welcome - Mr. Mike Wilson, President

2. Board Reorganization

2.a. Election of President

2.b. Election of Vice President

2.c. Election of Secretary

2.d. Appointment of Recording Secretary

2.e. Appointment of Board Attorney and Approval of Contract for Service

2.f. Establish Meeting Time, Day, and Location

2.g. Appointment of Board of Finance Officers

2.g.1) President

2.g.2) Secretary

2.h. Appointment of Board Representatives to Career/Technical Advisors' Council

2.i. Appointment of Administrators as the Only Board Representatives to Open Sealed Bids and Receive Quotes for School Business

2.j. Approval of Treasurer and Deputy Treasurer

3. Adjournment