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Meeting Agenda
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1. Call to Order by Chair Grover
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2. Roll Call
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3. Election of Chairperson
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4. Election of Vice-Chairperson
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5. Election of Treasurer
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6. Election of Clerk
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7. Appointment of Deputy Clerk
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8. Appointment of Board Secretary
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9. Resolution B-1-11-2844 - Designation of Depositories and Acceptance of Collateral
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10. Resolution B-1-11-2845 - Financial Institution and Petty Cash Account Authorizations
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11. Resolution B-1-11-2846 - Designation of Authority to Perform Electronic Fund Transfers
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12. Resolution B-1-11-2847 - Adoption of Policies, Rules, Regulations and By-Laws of Independent School District #709
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13. Resolution B-1-11-2848 - Authorization for the Superintendent of Schools to Sign All Grants
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14. Resolution B-1-11-2849 - Authorization for the Superintendent of Schools and Director of Business Services to Sign Contracts
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15. Resolution B-1-11-2850 - Student Activity Credit Cards
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16. Resolution B-1-11-2851 - Air Travel Credit Card
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17. Resolution B-1-11-2852 - Individual Procurement Cards
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 4, 2011 at 6:30 PM - Organizational Meeting | |
| Subject: |
1. Call to Order by Chair Grover
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|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Election of Chairperson
|
|
| Subject: |
4. Election of Vice-Chairperson
|
|
| Subject: |
5. Election of Treasurer
|
|
| Subject: |
6. Election of Clerk
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|
| Subject: |
7. Appointment of Deputy Clerk
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|
| Subject: |
8. Appointment of Board Secretary
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|
| Subject: |
9. Resolution B-1-11-2844 - Designation of Depositories and Acceptance of Collateral
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Attachments:
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| Subject: |
10. Resolution B-1-11-2845 - Financial Institution and Petty Cash Account Authorizations
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|
|
Attachments:
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||
| Subject: |
11. Resolution B-1-11-2846 - Designation of Authority to Perform Electronic Fund Transfers
|
|
|
Attachments:
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||
| Subject: |
12. Resolution B-1-11-2847 - Adoption of Policies, Rules, Regulations and By-Laws of Independent School District #709
|
|
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Attachments:
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||
| Subject: |
13. Resolution B-1-11-2848 - Authorization for the Superintendent of Schools to Sign All Grants
|
|
|
Attachments:
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||
| Subject: |
14. Resolution B-1-11-2849 - Authorization for the Superintendent of Schools and Director of Business Services to Sign Contracts
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|
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Attachments:
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||
| Subject: |
15. Resolution B-1-11-2850 - Student Activity Credit Cards
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Attachments:
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||
| Subject: |
16. Resolution B-1-11-2851 - Air Travel Credit Card
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Attachments:
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||
| Subject: |
17. Resolution B-1-11-2852 - Individual Procurement Cards
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Attachments:
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| Subject: |
18. Adjournment
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