Public Meeting Agenda: January 19, 2015 at 6:00 PM - Annual Meeting

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January 19, 2015 at 6:00 PM - Annual Meeting Agenda

January 19, 2015 at 6:00 PM - Annual Meeting
1. Call to Order. Roll Call.
2. Acknowledge of Open Meetings Law posting.
3. Pledge of Allegiance.
4. Oath of Office Administered
5. Election of Officers
5.1. Election of a Board President for 2015
5.2. Election of a Board Vice President for 2015
5.3. Election of a Board Secretary for 2015
6. Appointments
6.1. Appointment by the Board of an Executive Secretary.
Recommended Motion(s):  Appointment of Carrie Holz as Executive Secretary Passed with a motion by Board Member #1 and a second by Board Member #2.
6.2. Appointment by the Board of School District Legal Counsel.
6.3. Re-Appointment of Board member to Foundation Board of Directors
Recommended Motion(s):  Re-Appointment of Board member Suzanne Sapp to Foundation Board of Directors Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Designation of a District Newspaper by the Board of Education for the purpose of publishing notices as required by law
Recommended Motion(s):  Designation of The Ashland Gazette as the school district newspaper for legal notices Passed with a motion by Board Member #1 and a second by Board Member #2.
8. Adjournment.
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