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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. Oath of Office and Document Signatures - Mr. James Flecker
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3. Board Reorganization
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3.a. Election of President
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3.b. Election of Vice President
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3.c. Election of Secretary
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3.d. Appointment of Recording Secretary
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3.e. Appointment of Board Attorney
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3.f. Establish Meeting Time, Day, and Location
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3.g. Establish Board Stipend or Salary
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3.h. Appointment of Board of Finances Officers
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3.h.1) President
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3.h.2) Secretary
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3.h.3) Review of Investment Policy
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3.i. Appointment of Board Representatives to Career/Technical Advisors' Council
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3.j. Appointment of Administrators as the only Board Representative to Open Sealed Bids and Receive Quotes for School Business
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3.k. Approval of Treasurer and Deputy Treasurer
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4. Reports
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4.a. Student Learning Report - Mrs. Joy Goshert
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5. Other Items - Dr. Edington and Mrs. Linnemeier
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6. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 10, 2017 at 5:30 PM - Special Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Oath of Office and Document Signatures - Mr. James Flecker
|
|
| Subject: |
3. Board Reorganization
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
3.a. Election of President
|
|
| Subject: |
3.b. Election of Vice President
|
|
| Subject: |
3.c. Election of Secretary
|
|
| Subject: |
3.d. Appointment of Recording Secretary
|
|
| Subject: |
3.e. Appointment of Board Attorney
|
|
| Subject: |
3.f. Establish Meeting Time, Day, and Location
|
|
| Subject: |
3.g. Establish Board Stipend or Salary
|
|
| Subject: |
3.h. Appointment of Board of Finances Officers
|
|
| Subject: |
3.h.1) President
|
|
| Subject: |
3.h.2) Secretary
|
|
| Subject: |
3.h.3) Review of Investment Policy
|
|
| Subject: |
3.i. Appointment of Board Representatives to Career/Technical Advisors' Council
|
|
| Subject: |
3.j. Appointment of Administrators as the only Board Representative to Open Sealed Bids and Receive Quotes for School Business
|
|
| Subject: |
3.k. Approval of Treasurer and Deputy Treasurer
|
|
| Subject: |
4. Reports
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|
| Subject: |
4.a. Student Learning Report - Mrs. Joy Goshert
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
5. Other Items - Dr. Edington and Mrs. Linnemeier
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|
| Subject: |
6. Adjournment.
|
|
|
Description:
MOTION NEEDED
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