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January 4, 2011 at 6:30 PM - Organizational Meeting

Agenda
1. Call to Order by Chair Grover
2. Roll Call
3. Election of Chairperson
4. Election of Vice-Chairperson
5. Election of Treasurer
6. Election of Clerk
7. Appointment of Deputy Clerk
8. Appointment of Board Secretary
9. Resolution B-1-11-2844  -  Designation of Depositories and Acceptance of Collateral
Attachments:
10. Resolution B-1-11-2845  -  Financial Institution and Petty Cash Account Authorizations
Attachments:
11. Resolution B-1-11-2846  -  Designation of Authority to Perform Electronic Fund Transfers
Attachments:
12. Resolution B-1-11-2847  -  Adoption of Policies, Rules, Regulations and By-Laws of Independent School District #709
Attachments:
13. Resolution B-1-11-2848  -  Authorization for the Superintendent of Schools to Sign All Grants
Attachments:
14. Resolution B-1-11-2849  -  Authorization for the Superintendent of Schools and Director of Business Services to Sign Contracts
Attachments:
15. Resolution B-1-11-2850  -  Student Activity Credit Cards
Attachments:
16. Resolution B-1-11-2851  -  Air Travel Credit Card
Attachments:
17. Resolution B-1-11-2852  -  Individual Procurement Cards
Attachments:
18. Adjournment
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