January 3, 2012 at 6:30 PM - Annual Organizational Meeting

1. Call to Order by Chair Seliga Punyko as Temporary Chairperson

2. Oath of Office

3. Election of Chairperson

4. Election of Vice-Chairperson

5. Election of Clerk

6. Election of Treasurer

7. Appointment of Deputy Clerk

8. Appointment of Board Secretary

9. Resolution B-1-12-2991  -  Setting Meeting Dates/Times

10. Resolution B-1-12-2992  -  Designation of Depositories and Acceptance of Collateral

11. Resolution B-1-12-2993  -  Designation of Authority to Perform Electronic Fund Transfers

12. Resolution B-1-12-2994  -  Authorization for the Superintendent of Schools and Director of Business Services to Sign Contracts and Grants

13. Resolution B-1-12-2995 - Selection of District's Legal Counsel

14. Resolution B-1-12-2996  -  Selection of District's Official Newspaper

15. Adjournment