January 4, 2022 at 4:30 PM - Annual Organizational Meeting
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1. Call to Order by Temporary Chairperson
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2. Oath of Office
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3. Roll Call
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4. Approval of the Agenda
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5. Election of Chairperson
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6. Election of Vice Chairperson
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7. Election of Clerk
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8. Election of Treasurer
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9. Appointment of Deputy Clerk
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10. Appointment of Board Secretaries
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11. Consent Agenda
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11.A. Resolution B-1-22-3859 - Selection of Meeting Dates/Times
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11.B. Resolution B-1-22-3860 - Designation of Depositories and Acceptance of Collateral
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11.C. Resolution B-1-22-3861 - Designation of Authority to Perform Electronic Transfers
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11.D. Resolution B-1-22-3862 - Authorization for Superintendent of Schools and CFO/Executive Dirctor of Business Services to Sign Contracts and Grants
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11.E. Resolution B-1-22-3863 - Selection of District's Legal Counsel
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11.F. Resolution B-1-22-3864 - Selection of District's Official Newspaper
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11.G. Resolution B-1-22-3865 - Accepting the Eleven Tools of Civility
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11.H. Resolution B-1-22-3866 - Approving the Continued Participation of Student School Board Representatives
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11.I. Resolution B-1-22-3867 - Columbus Day
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12. Committee Appointments Discussion
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13. Committee of the Whole Discussion - Time/Location
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14. Questions / Other
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15. Adjournment
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