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SPECIAL ORGANIZATIONAL SCHOOL BOARD MEETING

WEDNESDAY APRIL 24, 2013   7:00 A.M.

District Office Board Room

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.     Committees

B.     WASB Correspondent

C.    CESA Representative

            1.  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 Legal Consultant

C.    Resolution Designating Labor Relations Consultant

D.    Resolution Designating Fund Balance

E.     Resolution Designating Medical Advisor

F.     Resolution Designating District Depositories

X.  Teacher Resignation

        XI.  Revised Administrative Policy – 185.1

     XII.    Future Dates 

A.     April 30, 2013 – Davis & Kuelthau 35th Annual Public Officials Program – 5:30  pm
B.     May 14, 2013 –Regular Board Meeting - 5:45 p.m.
XIII.  Adjournment


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WSD Board,
Apr 19, 2013, 1:16 PM
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
Apr 19, 2013, 1:17 PM
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WSD Board,
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WSD Board,
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WSD Board,
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WSD Board,
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