January 8, 2019 at 7:00 PM - Special Meeting

I. Call to Order

II. Approval of Agenda

III. Oath of Office

IV. Public Participation

V. Election of Officers

V.a. President

V.b. Vice-President

V.c. Secretary

V.d. Treasurer

VI. Organizational Items

VI.a. Designation of Bank Depositories

VI.b. Designation of Signatories

VI.c. Designation of Signatory for Payroll

VI.d. Designation of Board of Education Meeting Dates

VI.e. Determine Fee for Board Meeting Notice

VI.f. Designate Administrator to Assume Responsibility of Treasurer & Secretary

VI.g. Designation of the Electronic Transfer Officers

VI.h. Designation of School District Attorneys

VI.i. Conflict of Interest Disclosure Statement

VI.j. Board Committee Assignments

VII. Adjournment