May 1, 2017 at 6:30 PM - Special Meeting
Minutes |
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. OLD BUSINESS
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IV.A. Enterprise zone discussion (potential draft resolution review)
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V. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT
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VI. ACTION ITEMS FOLLOWING EXECUTIVE SESSION
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VI.A. Hires
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VII. CERTIFIED RESULTS OF THE SCHOOL BOARD ELECTION
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VIII. OATH OF OFFICE
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IX. NEW BOARD SELECTS PRESIDENT PRO TEM. (ACTION)
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X. MEETING OF NEW BOARD IS CALLED TO ORDER BY PRESIDENT PRO TEM (ACTION)
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XI. REORGANIZE THE BOARD (ACTION)
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XI.A. Election of President
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XI.B. Election of Vice President
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XI.C. Appointment of Secretary
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XI.D. Appointment of Treasurer
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XI.E. Committee Appointments
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XI.E.1. Building Committee
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XI.E.2. Finance Committee
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XI.E.3. Insurance Committee
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XI.E.4. Personnel Committee
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XI.E.5. Policy Committee
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XI.E.6. Negotiations Committee
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XI.F. Appointments
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XI.F.1. PCEF Designee from BOE
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XI.F.2. PCEF Designee/Superintendent
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XI.F.3. IASB Conference Delegate
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XI.F.4. Governing Board Representative
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XI.F.5. Graduation Ceremonies - PCJH and PCHS
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XI.G. Set Dates and Location for Regular Meetings (Action)
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XII. ADJOURNMENT
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