January 3, 2019 at 5:00 PM - Reorganization and Business Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. District Mission Statement
|
|
4. Administration of Oath of Office to Sharon Ballou, Mark Gerbi, and Brad Laager
|
|
5. Approval of Agenda
|
|
6. Reorganization Items
|
|
6.1. Election of Officers (Action)
|
|
6.2. Establishment of Board Member Remuneration (Action)
|
|
6.3. Board Member Committee and Other Assignments (Action)
|
|
7. Public Comments
|
|
8. Consent Agenda (Action)
|
|
8.1. Approval of Prior Meeting Minutes
|
|
8.2. Designation of Depositories
|
|
8.3. Authorization to Invest Excess District Funds
|
|
8.4. Authorization for Use of Board Chairperson’s and/or Clerk’s Facsimile Signature
as Necessary to Transact District Business |
|
8.5. Designation of Legal Counsel
|
|
8.6. Designation of Official Newspaper
|
|
8.7. Authorization of Payment of District Obligations in Advance of Board Approval
|
|
8.8. Authorization for the Administration to Execute Certain Agreements
on the District’s Behalf |
|
9. Resolution for Acceptance of Gifts (Action)
|
|
9.1. Other Donations (Information Only)
|
|
10. Reports from Board Members
|
|
11. Superintendent's Report
|
|
12. Old or Unfinished Business
|
|
12.1. EMLF Seniority List (Action)
|
|
13. New Business
|
|
13.1. Resolution Authorizing the Superintendent to Identify and Recommend the
Elimination or Reduction of, and/or Modification to, District Services, Staff, Positions, Programs, Offerings and Other Areas for the 2019-20 School Year, As Needed (Action) |
|
13.2. Additional Signatory for Pine Country Bank, if Needed (Action)
|
|
14. Adjournment
|