Board Documents



SPECIAL ORGANIZATIONAL SCHOOL BOARD MEETING

TUESDAY APRIL 25, 2017   7:00 A.M.

District Office Board Room and Training Center

515 School Street            Waupaca, WI 54981

AGENDA

 I.         President’s Comments – Pledge of Allegiance

 II.        Call to Order

    III.    Roll Call

   IV.    Approval of Agenda

V.     Appoint Temporary Chairperson & Secretary

VI.    Election of Officers  

           A.  President

           B.  Vice-President

           C.  Treasurer

     D.  Clerk     

                        VII.    Annual Appointments  
                                 A.    Committee
                                 B.    WASB Correspondent
                                 C.    WASB Convention Delegate and Alternate
                                 D.    CESA Representative
                                 E.    CESA Convention Representative

                       VIII.   Other Organizational Meeting Business  
                                A.    Resolution Establishing Regular Meeting Time, Day and Place
                                B.    Resolution Authorizing Investment of School District Funds
                                C.    Resolution Authorizing Withdrawal

                        IX.    Annual Designations 
                                A.    Resolution Designating School District Official Publication
                                B.    Resolution Designating Fund Balance
                                C.    Resolution Designating District Depositories

                        X.     Future Dates 
                                A.  May 9, 2017 –Regular Board Meeting

                  XI.   Adjournment

 


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