January 15, 2015 at 7:00 PM - January Board Meeting
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1. Call To Order
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2. Open Meeting Act
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3. Roll Call
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4. Publication of Meeting
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5. Pledge of Allegiance
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6. Board Reorganization
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6.1. Appoint Temporary Chair
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6.2. Nominations for President
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6.3. Nominations for Vice-President
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6.4. Nominations for Secretary
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6.5. Nominations for Treasurer
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6.6. Oath of Office
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6.7. Committee Appointees: Americanism, Negotiations, Transportation, Building & Grounds, School Cancellation, Finance and Foundation.
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6.8. Designees for the 2015 year:
Depository, Newspaper(s), Emergency Outlets, Legal Counsel, Auditors.
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7. Consent Agenda
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7.1. Approve Previous Board Meeting Minutes
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7.2. Approve Financial Claims Report
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7.3. Invest Funds at The Potter State Bank
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7.4. Recognize the Students of the Month
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8. Financial Reports as submitted by the Superintendent
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8.1. General, Building, Depreciation and CDs Funds
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9. Recognition of Visitors
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9.1. Teachers
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9.2. Students
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9.3. Public
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9.3.1. Leah Evans
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10. Principal's/AD Report
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11. Unfinished Business
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11.1. Building Improvement
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11.2. Board Retreat
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11.3. Master Contract
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12. New Business
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12.1. Concession's Resignation and Approve New Contract
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12.2. Signing Representative
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12.3. Letters of Intent
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12.4. Legislative Update
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12.5. Education Forum
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13. Next Board Meeting
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14. Adjournment
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