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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-1-25-4073 - Selection of Meeting Dates/Times
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10.B. Resolution B-1-25-4074 - Designation of Depositories and Acceptance of Collateral
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10.C. Resolution B-1-25-4075 - Designation of Authority to Perform Electronic Transfers
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10.D. Resolution B-1-25-4076 - Approving the Continued Participation of Student School Board Representatives
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10.E. Resolution B-1-25-4077 - Selection of District's Legal Counsel
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10.F. Resolution B-1-25-4078 - Accepting the Eleven Tools of Civility
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10.G. Resolution B-1-25-4079 - Selection of District's Official Newspaper
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10.H. Resolution B-1-25-4080 - Authorization for the Superintendent of Schools and the Executive Director of Business Services and Finance to Sign Contracts and Grants
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10.I. Resolution HR-1-25-4081 - Employment of a School Board Member by the District
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11. Policies for Review
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11.A. 250 School Board Member Compensation Bylaw
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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 6, 2025 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
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|
| Subject: |
7. Election of Treasurer
|
|
| Subject: |
8. Appointment of Deputy Clerk
|
|
| Subject: |
9. Appointment of Board Secretaries
|
|
| Subject: |
10. Resolutions
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|
| Subject: |
10.A. Resolution B-1-25-4073 - Selection of Meeting Dates/Times
|
|
|
Attachments:
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||
| Subject: |
10.B. Resolution B-1-25-4074 - Designation of Depositories and Acceptance of Collateral
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|
|
Attachments:
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||
| Subject: |
10.C. Resolution B-1-25-4075 - Designation of Authority to Perform Electronic Transfers
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|
|
Attachments:
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||
| Subject: |
10.D. Resolution B-1-25-4076 - Approving the Continued Participation of Student School Board Representatives
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|
|
Attachments:
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||
| Subject: |
10.E. Resolution B-1-25-4077 - Selection of District's Legal Counsel
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|
|
Attachments:
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||
| Subject: |
10.F. Resolution B-1-25-4078 - Accepting the Eleven Tools of Civility
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|
|
Attachments:
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||
| Subject: |
10.G. Resolution B-1-25-4079 - Selection of District's Official Newspaper
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|
|
Attachments:
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||
| Subject: |
10.H. Resolution B-1-25-4080 - Authorization for the Superintendent of Schools and the Executive Director of Business Services and Finance to Sign Contracts and Grants
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Attachments:
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| Subject: |
10.I. Resolution HR-1-25-4081 - Employment of a School Board Member by the District
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Attachments:
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||
| Subject: |
11. Policies for Review
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|
| Subject: |
11.A. 250 School Board Member Compensation Bylaw
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|
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Attachments:
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||
| Subject: |
12. Questions / Other
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| Subject: |
13. Adjournment
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