January 5, 2015 at 4:30 PM - Annual Organizational Meeting

1. Call to Order by Temporary Chairperson Mike Miernicki

2. Roll Call

3. Approval of the 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-1-15-3224  -  Selection of Meeting Dates/Times

11. Resolution B-1-15-3225  -  Designation of Depositories and Acceptance of Collateral

12. Resolution B-1-15-3226  -  Designation of Authority to Perform Electronic Fund Transfers

13. Resolution B-1-15-3227  -  Authorization for Superintendent of Schools and CFO/Executive Director of Business Services to Sign Contracts and Grants

14. Resolution B-1-15-3228 - Selection of District's Legal Counsel

15. Resolution B-1-15-3229  -  Selection of District's Official Newspaper

16. Adjournment