Meeting Agenda
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1. Call to Order by Temporary Chairperson David Kirby
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2. Roll Call
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3. Approval of the Agenda
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4. Election of Chairperson
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5. Election of Vice Chairperson
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6. Election of Clerk
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7. Election of Treasurer
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8. Appointment of Deputy Clerk
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9. Appointment of Board Secretaries
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10. Resolution B-1-19-3611 - Selection of Meeting Dates/Times
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11. Resolution B-1-19-3612 - Designation of Depositories and Acceptance of Collateral
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12. Resolution B-1-19-3613 - Designation of Authority to Perform Electronic Fund Transfers
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13. Resolution B-1-19-3614 - Authorization for Superintendent of Schools and CFO/Executive Director of Business Services to Sign Contracts and Grants
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14. Resolution B-1-19-3615 - Selection of District's Legal Counsel
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15. Resolution B-1-19-3616 - Selection of District's Official Newspaper
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16. Resolution B-1-19-3617 - Accepting the Eleven Tools of Civility
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17. Resolution B-1-19-3618 - Approving the Continued Participation of Student School Board Representatives
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 7, 2019 at 4:30 PM - Annual Organizational Meeting | |
Subject: |
1. Call to Order by Temporary Chairperson David Kirby
|
|
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 Secretaries
|
|
Subject: |
10. Resolution B-1-19-3611 - Selection of Meeting Dates/Times
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|
Attachments:
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||
Subject: |
11. Resolution B-1-19-3612 - Designation of Depositories and Acceptance of Collateral
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|
Attachments:
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||
Subject: |
12. Resolution B-1-19-3613 - Designation of Authority to Perform Electronic Fund Transfers
|
|
Attachments:
|
||
Subject: |
13. Resolution B-1-19-3614 - Authorization for Superintendent of Schools and CFO/Executive Director of Business Services to Sign Contracts and Grants
|
|
Attachments:
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||
Subject: |
14. Resolution B-1-19-3615 - Selection of District's Legal Counsel
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|
Attachments:
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Subject: |
15. Resolution B-1-19-3616 - Selection of District's Official Newspaper
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|
Attachments:
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Subject: |
16. Resolution B-1-19-3617 - Accepting the Eleven Tools of Civility
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|
Attachments:
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||
Subject: |
17. Resolution B-1-19-3618 - Approving the Continued Participation of Student School Board Representatives
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Attachments:
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Subject: |
18. Adjournment
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