SCHOOL BOARD MEETING


SPECIAL ORGANIZATIONAL SCHOOL BOARD MEETING

TUESDAY APRIL 26, 2016   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 Legal Counsel
                                C.    Resolution Designating Fund Balance
                                D.    Resolution Designating Medical Advisor
                                E.   Resolution Designating District Depositories

X.   Future Dates 

         A.  May 10, 2016 – Regular Board Meeting - 5:45 p.m.

  XI.   Adjournment -

 

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WSD Board,
Apr 19, 2016, 12:19 PM
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WSD Board,
Apr 19, 2016, 12:20 PM
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WSD Board,
Apr 19, 2016, 12:09 PM
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WSD Board,
Apr 19, 2016, 12:10 PM
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WSD Board,
Apr 19, 2016, 12:10 PM
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WSD Board,
Apr 19, 2016, 12:10 PM
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WSD Board,
Apr 19, 2016, 12:10 PM
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WSD Board,
Apr 19, 2016, 12:10 PM
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WSD Board,
Apr 19, 2016, 12:10 PM
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WSD Board,
Apr 19, 2016, 12:10 PM