January 9, 2018 at 6:45 PM - Annual Meeting
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CALL TO ORDER
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ROLL CALL
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APPROVAL OF THE ORDER OF THE MAIN AGENDA
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ELECTION OF OFFICERS
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Chair - Board of Education
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Vice Chair - Board of Education
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Clerk - Board of Education
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Treasurer - Board of Education
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ANNUAL MEETING ACTION ITEMS
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Appointment
of the Assistant Treasurer
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Appointment
of the Assistant Clerk
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Resolution
Naming Depository Accounts
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Resolution
Naming Banks as Custodians for Safekeeping of Collateral
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Resolution
Authorizing Investments of School District Funds
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Resolution
Naming Brokerage Accounts
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Resolution Authorizing Entry into
Joint Purchasing Agreements
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Resolution
Naming the Official Newspaper
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Resolution
to Adopt and Confirm All Policies Contained in the SPPS Policy Manual
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FUTURE MEETING SCHEDULE
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Motion to Schedule a Closed Board Meeting Regarding Negotiations on January 17, 2018
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ADJOURNMENT
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