Meeting Agenda
1. Call to Order by Chair Wasson as Temporary Chairperson
2. Roll Call
3. Approval of Agenda
4. Election of Chairperson
5. Election of Vice-Chairperson
6. Election of Clerk
7. Election of Treasurer
8. Appointment of Deputy Clerk
9. Appointment of Board Secretary
10. Resolution B-1-13-3061  -  Setting Meeting Dates/Times
11. Resolution B-1-13-3062  -  Designation of Depositories and Acceptance of Collateral
12. Resolution B-1-13-3063  -  Designation of Authority to Perform Electronic Fund Transfers
13. Resolution B-1-13-3064  -  Authorization for the Superintendent of Schools and Director of Business Services to Sign Contracts and Grants
14. Resolution B-1-13-3065 - Selection of District's Legal Counsel
15. Resolution B-1-13-3066  -  Selection of District's Official Newspaper
16. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 7, 2013 at 6:30 PM - Annual Organizational Meeting
Subject:
1. Call to Order by Chair Wasson as Temporary Chairperson
Subject:
2. Roll Call
Subject:
3. Approval of Agenda
Subject:
4. Election of Chairperson
Subject:
5. Election of Vice-Chairperson
Subject:
6. Election of Clerk
Subject:
7. Election of Treasurer
Subject:
8. Appointment of Deputy Clerk
Subject:
9. Appointment of Board Secretary
Subject:
10. Resolution B-1-13-3061  -  Setting Meeting Dates/Times
Attachments:
Subject:
11. Resolution B-1-13-3062  -  Designation of Depositories and Acceptance of Collateral
Attachments:
Subject:
12. Resolution B-1-13-3063  -  Designation of Authority to Perform Electronic Fund Transfers
Attachments:
Subject:
13. Resolution B-1-13-3064  -  Authorization for the Superintendent of Schools and Director of Business Services to Sign Contracts and Grants
Attachments:
Subject:
14. Resolution B-1-13-3065 - Selection of District's Legal Counsel
Attachments:
Subject:
15. Resolution B-1-13-3066  -  Selection of District's Official Newspaper
Attachments:
Subject:
16. Adjournment

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