January 6, 2020 at 4:30 PM - Annual Organizational Meeting

1. Call to Order by Temporary Chairperson Rosie Loeffler-Kemp

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 Secretaries

11. Resolution B-1-20-3698 - Selection of Meeting Dates/Times

12. Resolution B-1-20-3699 - Designation of Depositories and Acceptance of Collateral

13. Resolution B-1-20-3700 - Designation of Authority to Perform Electronic Fund Transfers

14. Resolution B-1-20-3701 - Authorization for Superintendent of Schools and CFO/Executive Director of Business Services to Sign Contracts and Grants

15. Resolution B-1-20-3702 - Selection of District's Legal Counsel

16. Resolution B-1-20-3703 - Selection of District's Official Newspaper

17. Resolution B-1-20-3704 - Accepting the Eleven Tools of Civility

18. Resolution B-1-20-3705 - Approving the Continued Participation of Student School Board Representatives

19. Resolution B-1-20-3706 - Columbus Day

20. Resolution SP-1-20-3607 - Employment of a School Board Member by the District

21. Adjournment