January 5, 2017 at 7:00 PM - Organizational School Board Meeting
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I. Call Meeting to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Approve Agenda
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V. Oath of Office
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VI. Reorganization of School Board/Election of Officers for 2017
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VI.A. Election of School Board Chair
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VI.B. Election of School Board Vice Chair
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VI.C. Election of School Board Clerk
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VI.D. Election of School Board Treasurer
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VII. Non-Action Items
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VII.A. Adopt-A-School for 2017
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VII.B. Standing and Representative Committees for 2017
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VIII. Action Items
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VIII.A. Designate Time and Place for Regular and Special School Board Meetings/Study Sessions for 2017
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VIII.B. Policy #203.7 - School Board Compensation for 2017
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VIII.C. Official Newspaper for 2017
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VIII.D. Authority to Transfer Funds for 2017
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VIII.E. Designate Official Depository for 2017-2018
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VIII.F. Designate School District Attorney for 2017
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VIII.G. Resolution Authorizing Use of Facsimile Signatures for 2017
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VIII.H. Resolution Authorizing Administration to Develop Specifications to Solicit Bids for 2017
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VIII.I. Resolution Authorizing Superintendent/Director of Finance and Operations to Sign Purchase Agreements for 2017
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VIII.J. Resolution to Amend the Health Reimbursement Arrangement
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IX. Adjournment
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