Meeting Agenda
1. Call to Order by Temporary Chairperson Mike Miernicki
2. Roll Call
3. Approval of the 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-1-15-3224  -  Selection of Meeting Dates/Times
11. Resolution B-1-15-3225  -  Designation of Depositories and Acceptance of Collateral
12. Resolution B-1-15-3226  -  Designation of Authority to Perform Electronic Fund Transfers
13. Resolution B-1-15-3227  -  Authorization for Superintendent of Schools and CFO/Executive Director of Business Services to Sign Contracts and Grants
14. Resolution B-1-15-3228 - Selection of District's Legal Counsel
15. Resolution B-1-15-3229  -  Selection of District's Official Newspaper
16. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 5, 2015 at 4:30 PM - Annual Organizational Meeting
Subject:
1. Call to Order by Temporary Chairperson Mike Miernicki
Subject:
2. Roll Call
Subject:
3. Approval of the 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-1-15-3224  -  Selection of Meeting Dates/Times
Attachments:
Subject:
11. Resolution B-1-15-3225  -  Designation of Depositories and Acceptance of Collateral
Attachments:
Subject:
12. Resolution B-1-15-3226  -  Designation of Authority to Perform Electronic Fund Transfers
Attachments:
Subject:
13. Resolution B-1-15-3227  -  Authorization for Superintendent of Schools and CFO/Executive Director of Business Services to Sign Contracts and Grants
Attachments:
Subject:
14. Resolution B-1-15-3228 - Selection of District's Legal Counsel
Attachments:
Subject:
15. Resolution B-1-15-3229  -  Selection of District's Official Newspaper
Attachments:
Subject:
16. Adjournment

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