|
Meeting Agenda
|
|---|
|
I. Call Meeting to Order: President Cauley
|
|
II. Roll Call of Members
|
|
III. Pending Action:
|
|
III.A. Administer Oath of Office to Re-Elected School Board Member
|
|
III.B. Approval of Resignations/Retirements
|
|
III.C. Election of School Board Officers for 2013-2014
|
|
III.C.1. Election of President
|
|
III.C.2. Election of Vice-President
|
|
III.C.3. Election of Clerk
|
|
III.C.4. Election of Treasurer
|
|
III.D. Discuss Board Committees for 2013-2014
|
|
III.E. Appointment of Board Delegate to WASB State Education Convention
|
|
III.F. Confirm Appointment of Betty Kryka as Delegate to the CESA 5 Annual Convention
|
|
III.G. Designation of Official School District Publication
|
|
III.H. Designation of Depository for District Funds
|
|
III.I. Designation of Legal Counsel
|
|
IV. Adjourn to Executive/Closed Session in compliance with State Statute (19.85(1)(c) “Considering employment, promotion, compensation or performance data of any public employee over which the governmental body has jurisdiction or exercises responsibility.” (Consideration of employment and compensation for district administrators).
|
|
V. Reconvene in open session to consider or take action, if necessary, on matters that were the subject of closed session.
|
|
VI. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 8, 2013 at 7:00 PM - Special School Board Meeting | |
| Subject: |
I. Call Meeting to Order: President Cauley
|
|
| Subject: |
II. Roll Call of Members
|
|
| Subject: |
III. Pending Action:
|
|
| Subject: |
III.A. Administer Oath of Office to Re-Elected School Board Member
|
|
| Subject: |
III.B. Approval of Resignations/Retirements
|
|
| Subject: |
III.C. Election of School Board Officers for 2013-2014
|
|
| Subject: |
III.C.1. Election of President
|
|
| Subject: |
III.C.2. Election of Vice-President
|
|
| Subject: |
III.C.3. Election of Clerk
|
|
| Subject: |
III.C.4. Election of Treasurer
|
|
| Subject: |
III.D. Discuss Board Committees for 2013-2014
|
|
| Subject: |
III.E. Appointment of Board Delegate to WASB State Education Convention
|
|
| Subject: |
III.F. Confirm Appointment of Betty Kryka as Delegate to the CESA 5 Annual Convention
|
|
| Subject: |
III.G. Designation of Official School District Publication
|
|
| Subject: |
III.H. Designation of Depository for District Funds
|
|
| Subject: |
III.I. Designation of Legal Counsel
|
|
| Subject: |
IV. Adjourn to Executive/Closed Session in compliance with State Statute (19.85(1)(c) “Considering employment, promotion, compensation or performance data of any public employee over which the governmental body has jurisdiction or exercises responsibility.” (Consideration of employment and compensation for district administrators).
|
|
| Subject: |
V. Reconvene in open session to consider or take action, if necessary, on matters that were the subject of closed session.
|
|
| Subject: |
VI. Adjourn
|
|