April 25, 2017 at 5:00 PM - Special Board Meeting
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1. RECOGNITION OF SERVICE - BYRON BUCK & TIM CUSTIS
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2. CALL TO ORDER - President Brad Butler (5:30 PM)
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3. ROLL CALL
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4. PLEDGE OF ALLEGIANCE
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5. VISITORS AND CORRESPONDENCE
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6. APPROVE MINUTES
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6.1. Regular Board Meeting Minutes- April 3, 2017
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6.2. WCHS Insurance Committee Meeting Minutes - April 5, 2017
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6.3. WCHS Finance Committee Meeting Minutes - April 9, 2017
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6.4. Executive Session Meeting Minutes - April 3, 2017
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7. ACTION ITEM
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7.1. Approve Overnight Robotics Trip
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8. INFORMATION & DISCUSSION ITEMS
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8.1. Resignation - Tim Custis, WCHS Board of Education
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9. OATH OF OFFICE - Administer the Oath of Office to Brad Butler, Brian Fischer, Bonnie Nofsinger and Jewel Ward.
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10. ADJOURNMENT
The Board of Education will adjourn at this time “SINE DIE”. A motion and second is necessary, followed by a roll call vote. First Meeting of the New Board |
11. REORGANIZATION
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11.1. Appoint President Pro Tem - Dr. Freeman
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11.2. Appoint Secretary Pro Tem - Dr. Sander
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11.3. Call to Order
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11.4. Roll Call
Dr. Freeman: "As per board policy, all officers will be appointed for a two-year term with the exception of the position of board treasurer which will be appointed for a one-year term." |
11.5. Election of Officers
A. President B. Vice President C. Secretary D. Secretary to the Board E. Recording Secretary |
11.6. Appoint school district treasurer
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11.7. Resolution to Approve Rules, Regulations, and Contracts in Force
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12. INFORMATION ITEMS
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12.1. April 3, 2017 Election - Final Results
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12.2. Proposed 2017-18 Regular Meeting Dates - Action at May Meeting
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12.3. Appointment - Board Committees
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12.4. Mandatory Board Trainings
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13. ADJOURNMENT
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