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ORGANIZATIONAL MEETING AGENDA
Alpine USD
January 08, 2019 5:30PM
Administrative Services Annex, 43 Hawkside Drive, Markleeville, CA 96120

1. CALL TO ORDER / ROLL CALL / PLEDGE OF ALLEGIANCE
Quick Summary / Abstract:
The Governing Board reserves the right to take items in a different order to accomplish business in the most efficient manner.
1.A. Agenda Approval
2. HEARING OF THE PUBLIC
Quick Summary / Abstract:

The law allows the public to address the Governing Board on any matter, whether or not it is on the agenda, but the law prohibits action by the Governing Board on nonagenda items.  Board Bylaw 9323 states that “Individual speakers shall be allowed three minutes to address the Board on each agenda or nonagenda item.  The Board shall limit the total time for public input on each item to 20 minutes.  With Board consent, the president may increase or decrease the time allowed for public presentation, depending on the topic and the number of persons wishing to be heard. The president may take a poll of speakers for or against a particular issue and may ask that additional person speak only if they have something new to add.”



3. ELECTION OF BOARD OFFICERS
4. BUSINESS
4.A. Approval of the 2019 Authorized Agents
Attachments:
Authorized Agents
4.B. Approval of the 2019 Board Meeting Calendar
4.B.1. 2019 Board Meeting Calendar Proposal
Attachments:
2019 Board Calendar
5. BOARD PRESIDENT APPOINTMENTS
5.A. Two Board Representatives to the District Budget Advisory Committee
5.B. Two Board Representatives to the District Facilities Advisory Committee
5.C. Two Board Representatives to the District/School Safety Committee
5.D. Two Board Representatives to the Strategic Planning Board Subcommittee
6. INFORMATION/DISCUSSION ITEMS
6.A. Review Governance Handbook
Attachments:
Governance Handbook - Revised 6-2018
7. HEARING OF THE PUBLIC
8. ADJOURNMENT

Published: January 4, 2019, 1:09 PM

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