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Meeting Agenda
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1. Call to Order by Chair Seliga Punyko as Temporary Chairperson
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2. Oath of Office
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3. Election of Chairperson
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4. Election of Vice-Chairperson
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5. Election of Clerk
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6. Election of Treasurer
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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-1-12-2991 - Setting Meeting Dates/Times
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10. Resolution B-1-12-2992 - Designation of Depositories and Acceptance of Collateral
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11. Resolution B-1-12-2993 - Designation of Authority to Perform Electronic Fund Transfers
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12. Resolution B-1-12-2994 - Authorization for the Superintendent of Schools and Director of Business Services to Sign Contracts and Grants
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13. Resolution B-1-12-2995 - Selection of District's Legal Counsel
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14. Resolution B-1-12-2996 - Selection of District's Official Newspaper
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 3, 2012 at 6:30 PM - Annual Organizational Meeting | |
| Subject: |
1. Call to Order by Chair Seliga Punyko as Temporary Chairperson
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|
| Subject: |
2. Oath of Office
|
|
| Subject: |
3. Election of Chairperson
|
|
| Subject: |
4. Election of Vice-Chairperson
|
|
| Subject: |
5. Election of Clerk
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|
| Subject: |
6. Election of Treasurer
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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-1-12-2991 - Setting Meeting Dates/Times
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Attachments:
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| Subject: |
10. Resolution B-1-12-2992 - Designation of Depositories and Acceptance of Collateral
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Attachments:
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| Subject: |
11. Resolution B-1-12-2993 - Designation of Authority to Perform Electronic Fund Transfers
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|
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Attachments:
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||
| Subject: |
12. Resolution B-1-12-2994 - Authorization for the Superintendent of Schools and Director of Business Services to Sign Contracts and Grants
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Attachments:
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| Subject: |
13. Resolution B-1-12-2995 - Selection of District's Legal Counsel
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Attachments:
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| Subject: |
14. Resolution B-1-12-2996 - Selection of District's Official Newspaper
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Attachments:
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| Subject: |
15. Adjournment
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