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