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Meeting Agenda
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1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
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2. Board Reorganization
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2.a. Election of President
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2.b. Election of Vice President
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2.c. Election of Secretary
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2.d. Appointment of Recording Secretary
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2.e. Appointment of Board Attorney
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2.f. Establish Meeting Time, Day, and Location
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2.g. Establish Board Stipend or Salary
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2.h. Appointment of Board of Finances Officers
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2.h.1) President
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2.h.2) Secretary
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2.h.3) Review of Investment Policy
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2.i. Appointment of Board Representatives to Career/Technical Advisors' Council
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2.j. Appointment of Administrators as the Board Representatives to Open Sealed Bids and Receive Quotes for School Business
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2.k. Approval of Treasurer and Deputy Treasurer
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3. Other Items - Dr. Edington and Mrs. Linnemeier
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3.a. Tour of Pathways Welding Building
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4. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 9, 2018 at 5:30 PM - Special Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Board Reorganization
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
2.a. Election of President
|
|
| Subject: |
2.b. Election of Vice President
|
|
| Subject: |
2.c. Election of Secretary
|
|
| Subject: |
2.d. Appointment of Recording Secretary
|
|
| Subject: |
2.e. Appointment of Board Attorney
|
|
| Subject: |
2.f. Establish Meeting Time, Day, and Location
|
|
| Subject: |
2.g. Establish Board Stipend or Salary
|
|
| Subject: |
2.h. Appointment of Board of Finances Officers
|
|
| Subject: |
2.h.1) President
|
|
| Subject: |
2.h.2) Secretary
|
|
| Subject: |
2.h.3) Review of Investment Policy
|
|
| Subject: |
2.i. Appointment of Board Representatives to Career/Technical Advisors' Council
|
|
| Subject: |
2.j. Appointment of Administrators as the Board Representatives to Open Sealed Bids and Receive Quotes for School Business
|
|
| Subject: |
2.k. Approval of Treasurer and Deputy Treasurer
|
|
| Subject: |
3. Other Items - Dr. Edington and Mrs. Linnemeier
|
|
| Subject: |
3.a. Tour of Pathways Welding Building
|
|
| Subject: |
4. Adjournment.
|
|
|
Description:
MOTION NEEDED
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