January 11, 2016 at 5:30 PM - Board of Education Organizational Meeting
Agenda | |
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1. CALL TO ORDER
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2. OPEN MEETINGS ACT
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3. ROLL CALL
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4. ELECTION OF OFFICERS OF THE BOARD
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Election of President
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Election of Vice-president
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Election of Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
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4.4. Election of Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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5. APPOINTMENTS, DESIGNATIONS, AND AUTHORIZATIONS FOR 2016
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5.1. Appoint Dean Tickle as district financial officer
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Authorize Dean Tickle to be the official district representative for all local, state, and federal programs.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Appoint Dean Tickle and Jason Sullivan as federal program officers.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Designate The Beacon Observer as the official district newspaper
Action(s):
No Action(s) have been added to this Agenda Item.
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5.5. Designate First Tier Bank as depository of district funds.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.6. Designate Greg Perry and Perry, Guthery, Haase, and Gessford as legal counsel for the District.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. 2016 COMMITTEE APPOINTMENTS
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6.1. Building and Grounds
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6.2. Negotiations
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6.3. Transportation
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6.4. Finance and Curriculum/Technology
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6.5. Americanism
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7. APPROVAL OF CURRENT BOARD POLICIES AND REGULATIONS
Action(s):
No Action(s) have been added to this Agenda Item.
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8. DISSEMINATION TO BOARD MEMBERS OF THE CONFLICT OF INTEREST STATUTES AND POLICIES.
Attachments:
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9. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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