|
Meeting Agenda
|
|---|
|
1. Call to Order by Temporary Chairperson
|
|
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 Secretaries
|
|
10. Resolutions
|
|
10.A. Resolution B-1-23-3933 - Selection of Meeting Dates/Times
|
|
10.B. Resolution B-1-23-3934 Designation of Depositories and Acceptance of Collateral
|
|
10.C. Resolution B-1-23-3935 Designation of Authority to Perform Electronic Transfers
|
|
10.D. Resolution B-1-23-3936 Authorization for Superintendent of Schools and Executive Director of Business Services and Finance to Sign Contracts and Grants
|
|
10.E. Resolution B-1-23-3937 Selection of District's Legal Counsel
|
|
10.F. Resolution B-1-23-3938 Selection of the District's Official Newspaper
|
|
10.G. Resolution B-1-23-3939 Accepting the Eleven Tools of Civility
|
|
10.H. Resolution B-1-23-3940 Approving the Continued Participation of Student School Board Representatives
|
|
10.I. Resolution B-1-23-3941 - Columbus Day
|
|
11. Questions / Other
|
|
12. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 3, 2023 at 4:30 PM - Annual Organizational Meeting | |
| Subject: |
1. Call to Order by Temporary Chairperson
|
|
| 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. Resolutions
|
|
| Subject: |
10.A. Resolution B-1-23-3933 - Selection of Meeting Dates/Times
|
|
|
Attachments:
|
||
| Subject: |
10.B. Resolution B-1-23-3934 Designation of Depositories and Acceptance of Collateral
|
|
|
Attachments:
|
||
| Subject: |
10.C. Resolution B-1-23-3935 Designation of Authority to Perform Electronic Transfers
|
|
|
Attachments:
|
||
| Subject: |
10.D. Resolution B-1-23-3936 Authorization for Superintendent of Schools and Executive Director of Business Services and Finance to Sign Contracts and Grants
|
|
|
Attachments:
|
||
| Subject: |
10.E. Resolution B-1-23-3937 Selection of District's Legal Counsel
|
|
|
Attachments:
|
||
| Subject: |
10.F. Resolution B-1-23-3938 Selection of the District's Official Newspaper
|
|
|
Attachments:
|
||
| Subject: |
10.G. Resolution B-1-23-3939 Accepting the Eleven Tools of Civility
|
|
|
Attachments:
|
||
| Subject: |
10.H. Resolution B-1-23-3940 Approving the Continued Participation of Student School Board Representatives
|
|
|
Attachments:
|
||
| Subject: |
10.I. Resolution B-1-23-3941 - Columbus Day
|
|
|
Attachments:
|
||
| Subject: |
11. Questions / Other
|
|
| Subject: |
12. Adjournment
|
|
