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January 3, 2019 at 5:00 PM - Reorganization and Business Meeting

Call to Order
Pledge of Allegiance
District Mission Statement
Administration of Oath of Office to Sharon Ballou, Mark Gerbi, and Brad Laager
Approval of Agenda
Reorganization Items
Election of Officers        (Action)
Establishment of Board Member Remuneration     (Action)
Board Member Committee and Other Assignments    (Action)
Public Comments
Consent Agenda     (Action)
Approval of Prior Meeting Minutes
Designation of Depositories  
Authorization to Invest Excess District Funds 
Authorization for Use of Board Chairperson’s and/or Clerk’s Facsimile Signature 
as Necessary to Transact District Business
Designation of Legal Counsel 
Designation of Official Newspaper 
Authorization of Payment of District Obligations in Advance of Board Approval 
Authorization for the Administration to Execute Certain Agreements 
on the District’s Behalf
Resolution for Acceptance of Gifts   (Action)
Other Donations   (Information Only)
Reports from Board Members
Superintendent's Report
Old or Unfinished Business
EMLF Seniority List    (Action)
New Business
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
Additional Signatory for Pine Country Bank, if Needed      (Action)

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