January 21, 2019 at 6:00 PM - Organizational Meeting / Regular Meeting

I. Meeting Called to Order - Chad Coker

II. Pledge of Allegiance to the American Flag

III. Oath of Office for Incoming Board of Education Members

III.A. Chad Coker

III.B. Irma Hinojosa

III.C. Jeff Gebhart

III.D. Peggy Wittman

IV. Roll Call of Members - Brenda Peeraer

V. Approval of Agenda

VI. Organizational Meeting Items

VI.A. Election of Officers (Open Meetings Act [OMA] Requirement)

VI.A.1. President*

VI.A.2. Vice President

VI.A.3. Secretary

VI.A.4. Treasurer

VI.B. Designation of Persons to Sign Checks and other related business (OMA Requirement)

VI.C. Designation of Person for Posting Public Notices of Meetings (OMA Requirement)

VI.D. Approval of Annual Retainer Contract - Thrun Law Firm, P.C. (Thrun Law Requirement)

VI.E. Adoption of Legal Reference Note (District Preference)

VI.F. 2019 Meeting Schedule (OMA Requirement)

VII. Regular Meeting - Public Sector

VIII. Consent Agenda

VIII.A. Approval of Minutes for the Special Meeting and Closed Session of January 3, 2019

VIII.B. Payment of Bills

IX. Reports - NONE

X. Action Item

X.A. Board Policy Updates - Second Reading

X.B. Board Policy Addition - First Reading

X.C. WSESD Shared Services Agreement

XI. Discussion Items- NONE

XII. Adjourn

XII.A. HANDOUT:  Sample Resolutions 1-21-2019