May 18, 2015 at 12:00 PM - Special Board Meeting
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I. Meeting Called to Order
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II. Roll Call
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III. Recommend approving the agenda of the Special Board Meeting of May 18, 2015, with any corrections/deletions.
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IV. Consent Agendas
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IV.A. Recommend approval of the following General Function Items:
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IV.A.1. Recommend approval to canvass Trustee Election Returns - Election held on May 9, 2015.
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IV.A.2. Oath of Office will be administered to the elected Trustees.
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IV.A.3. Discussion, consideration and possible action for re-organization of Board of Trustees Officers including President, Vice-President, Secretary and Assistant Secretary.
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IV.A.4. Recommend approval of authorizing the Board President to co-sign on all school accounts with the Secretary of the Board and authorize the continued use of present signatures until new signature plates arrive.
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V. Adjournment
Description:
Motion___________ Second_________ Vote__________ |