January 7, 2013 at 6:30 PM - Annual Organizational Meeting

1. Call to Order by Chair Wasson as Temporary Chairperson

2. Roll Call

3. Approval of Agenda

4. Election of Chairperson

5. Election of Vice-Chairperson

6. Election of Clerk

7. Election of Treasurer

8. Appointment of Deputy Clerk

9. Appointment of Board Secretary

10. Resolution B-1-13-3061  -  Setting Meeting Dates/Times

11. Resolution B-1-13-3062  -  Designation of Depositories and Acceptance of Collateral

12. Resolution B-1-13-3063  -  Designation of Authority to Perform Electronic Fund Transfers

13. Resolution B-1-13-3064  -  Authorization for the Superintendent of Schools and Director of Business Services to Sign Contracts and Grants

14. Resolution B-1-13-3065 - Selection of District's Legal Counsel

15. Resolution B-1-13-3066  -  Selection of District's Official Newspaper

16. Adjournment