January 12, 2015 at 5:30 PM - Board of Education Regular Meeting
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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. OATH OF OFFICE FOR MOST RECENTLY ELECTED BOARD MEMBERS
Attachments:
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5. 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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5.1. Election of President
Action(s):
No Action(s) have been added to this Agenda Item.
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5.2. Election of Vice-president
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Election of Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
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5.4. Election of Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
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6. APPOINTMENTS, DESIGNATIONS, AND AUTHORIZATIONS FOR 2015
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Appoint Dean Tickle as district financial officer
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6.2. Authorize Dean Tickle to be the official district representative for all local, state, and federal programs.
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6.3. Appoint Dean Tickle and Jason Sullivan as federal program officers.
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6.4. Designate The Beacon Observer as the official district newspaper
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6.5. 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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6.6. Designate Greg Perry and Perry, Guthery, Haase, and Gessford as legal counsel for the District.
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7. 2015 COMMITTEE APPOINTMENTS
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7.1. Building and Grounds
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7.2. Negotiations
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7.3. Transportation
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7.4. Finance and Curriculum/Technology
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7.5. Americanism
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8. APPROVAL OF CURRENT BOARD POLICIES AND REGULATIONS
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Annual Policy Review Schedule - one section per month, beginning with the month of February.
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10. DISSEMINATION TO BOARD MEMBERS OF THE CONFLICT OF INTEREST STATUTES AND POLICIES.
Attachments:
()
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11. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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