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Meeting Agenda
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1. Call to Order by Temporary Chairperson
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2. Oath of Office
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3. Roll Call
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4. Approval of the Agenda
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5. Election of Chairperson
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6. Election of Vice Chairperson
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7. Election of Clerk
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8. Election of Treasurer
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9. Appointment of Deputy Clerk
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10. Appointment of Board Secretaries
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11. Resolutions
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11.A. Resolution B-1-24-4005 - Selection of Meeting Dates/Times
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11.B. Resolution B-1-24-4006 Designation of Depositories and Acceptance of Collateral
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11.C. Resolution B-1-24-4007 Designation of Authority to Perform Electronic Transfers
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11.D. Resolution B-1-24-4008 Approving the Continued Participation of Student School Board Representatives
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11.E. Resolution B-1-24-4009 - Selection of District's Legal Counsel
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11.F. Resolution B-1-24-4010 -Accepting the Eleven Tools of Civility
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11.G. Resolution B-1-24-4011 - Selection of the District's Official Newspaper
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11.H. Resolution B-1-24-4012 - Authorization for Superintendent of Schools and Executive Director of Business Services and Finance to Sign Contracts and Grants
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11.I. Resolution HR-1-24-4013 - Employment of a School Board Member by the District
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12. Questions / Other
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 2, 2024 at 4:30 PM - Annual Organizational Meeting | |
| Subject: |
1. Call to Order by Temporary Chairperson
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|
| Subject: |
2. Oath of Office
|
|
| Subject: |
3. Roll Call
|
|
| Subject: |
4. Approval of the Agenda
|
|
| Subject: |
5. Election of Chairperson
|
|
| Subject: |
6. Election of Vice Chairperson
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|
| Subject: |
7. Election of Clerk
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|
| Subject: |
8. Election of Treasurer
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|
| Subject: |
9. Appointment of Deputy Clerk
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|
| Subject: |
10. Appointment of Board Secretaries
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|
| Subject: |
11. Resolutions
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|
| Subject: |
11.A. Resolution B-1-24-4005 - Selection of Meeting Dates/Times
|
|
|
Attachments:
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||
| Subject: |
11.B. Resolution B-1-24-4006 Designation of Depositories and Acceptance of Collateral
|
|
|
Attachments:
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||
| Subject: |
11.C. Resolution B-1-24-4007 Designation of Authority to Perform Electronic Transfers
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|
|
Attachments:
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||
| Subject: |
11.D. Resolution B-1-24-4008 Approving the Continued Participation of Student School Board Representatives
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|
|
Attachments:
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||
| Subject: |
11.E. Resolution B-1-24-4009 - Selection of District's Legal Counsel
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Attachments:
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||
| Subject: |
11.F. Resolution B-1-24-4010 -Accepting the Eleven Tools of Civility
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|
|
Attachments:
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||
| Subject: |
11.G. Resolution B-1-24-4011 - Selection of the District's Official Newspaper
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|
|
Attachments:
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||
| Subject: |
11.H. Resolution B-1-24-4012 - Authorization for Superintendent of Schools and Executive Director of Business Services and Finance to Sign Contracts and Grants
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Attachments:
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| Subject: |
11.I. Resolution HR-1-24-4013 - Employment of a School Board Member by the District
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Attachments:
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| Subject: |
12. Questions / Other
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| Subject: |
13. Adjournment
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