April 28, 2011 at 7:00 PM - Special Board Meeting
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1. Final Meeting of Current Board
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1.1. CALL TO ORDER - President Jim Gerkin
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1.2. ROLL CALL
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1.3. PLEDGE OF ALLEGIANCE
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1.4. VISITORS AND CORRESPONDENCE
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1.5. APPROVE MINUTES
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1.5.1. Regular Session Minutes of April 11, 2011
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1.6. OATH OF OFFICE - Tim Custis will administer the Oath of Office to Jim Gerkin, Gloria McNett and Ron Garrard.
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1.7. ADJOURNMENT
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2. First Meeting of the New Board
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2.1. REORGANIZATION
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2.1.1. Appoint President Pro Tem - Dr. Dunnan
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2.1.2. Appoint Secretary Pro Tem - Mr. Hellrigel
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2.1.3. Call to Order
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2.1.4. Roll Call
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2.1.5. Establish Term of Office/Resolution
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2.1.6. Election of Officers
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2.1.6.a. President
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2.1.6.b. Vice President
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2.1.6.c. Board Secretary
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2.1.6.d. Secretary to the Board
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2.1.6.e. Recording Secretary
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2.1.7. Appoint school district treasurer
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2.1.8. Set regular meeting date, time, and location
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2.1.9. Resolution to Approve Rules, Regulations, and Contracts in Force
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2.1.10. Appoint Board Committees
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2.2. ACTION ITEMS
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2.2.1. Consideration of Maintenance building bids
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2.2.2. Personnel
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2.2.2.a. Resignation - Angela Ludlum, Dean of Students
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2.3. REPORTS
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2.3.1. Handbook Edits 2011-2012
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2.4. INFORMATION ITEMS
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2.4.1. April 5, 2011 Election - Statement of Votes Cast
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2.5. ADJOURNMENT
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