January 14, 2019 at 6:00 PM - Organizational and Annual Meeting
| Agenda |
|---|
|
1. Call to Order - 6:00
|
|
2. Pledge of Allegiance
|
|
3. Announcement of Changes to the Agenda
|
|
4. Awards and Recognition
|
|
5. Consent Agenda
|
|
5.a. Minutes of Previous Regular Meeting of December 10, 2018
Attachments:
()
|
|
5.b. Monthly Financials
Attachments:
()
|
|
5.c. New Hire
Attachments:
()
|
|
6. Audience and Communication
Description:
The Board will receive written or oral communication from the audience.
|
|
7. Reports
|
|
7.a. Budget Report
|
|
8. Action
|
|
8.a. Organization of the Board
|
|
8.a.1. Call for Nominations of Election of Board Members
Attachments:
()
|
|
8.a.2. Code of Ethics
Attachments:
()
|
|
8.a.3. Notice of the Schedule for Regular Meetings
Attachments:
()
|
|
8.a.4. Designation of Posting Spaces for Public Notices
Attachments:
()
|
|
8.a.5. Appointment of Assistant Treasurers
Attachments:
()
|
|
8.b. Policies Proposed for Amendment
|
|
8.b.1. 1010- Qualification, Nomination, Election
Attachments:
()
|
|
8.b.2. 1011- Organization and Duties
Attachments:
()
|
|
9. Board Trustees/Superintendent Comments
|
|
9.a. Day on the Hill- February 18th-19th, 2019
Attachments:
()
|
|
10. Adjournment
|
