January 6, 2014 at 6:30 PM - Annual Organizational Meeting

1. Call to Order by Vice Chair Bill Westholm as Temporary Chairperson

2. Oath of Office

3. Roll Call

4. Approval of the Agenda

5. Election of Chairperson

6. Election of Vice Chairperson

7. Election of Clerk

8. Election of Treasurer

9. Appointment of Deputy Clerk

10. Appointment of Board Secretary

11. Resolution B-1-14-3151  -  Setting Meeting Dates/Times

12. Resolution B-1-14-3152  -  Designation of Depositories and Acceptance of Collateral

13. Resolution B-1-14-3153  -  Designation of Authority to Perform Electronic Fund Transfers

14. Resolution B-1-14-3154  -  Authorization for the Superintendent of Schools and Director of Business Services to Sign Contracts and Grants

15. Resolution B-1-14-3155 - Selection of District's Legal Counsel

16. Resolution B-1-14-3156  -  Selection of District's Official Newspaper

17. Adjournment