January 10, 2017 at 5:30 PM - Special Meeting

1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President

2. Oath of Office and Document Signatures - Mr. James Flecker

3. Board Reorganization

3.a. Election of President

3.b. Election of Vice President

3.c. Election of Secretary

3.d. Appointment of Recording Secretary

3.e. Appointment of Board Attorney

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

3.g. Establish Board Stipend or Salary

3.h. Appointment of Board of Finances Officers

3.h.1) President

3.h.2) Secretary

3.h.3) Review of Investment Policy

3.i. Appointment of Board Representatives to Career/Technical Advisors' Council

3.j. Appointment of Administrators as the only Board Representative to Open Sealed Bids and Receive Quotes for School Business

3.k. Approval of Treasurer and Deputy Treasurer

4. Reports

4.a. Student Learning Report - Mrs. Joy Goshert

5. Other Items - Dr. Edington and Mrs. Linnemeier

6. Adjournment.