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ANNUAL ORGANIZATIONAL MEETING AGENDA
Alpine USD
December 13, 2019 8:00AM
Administrative Services Annex, 43 Hawkside Drive, Markleeville, CA 96120

1. CALL TO ORDER
Quick Summary / Abstract:

Board attendance will be recorded

2. PLEDGE OF ALLEGIANCE
3. ELECTION OF BOARD OFFICERS
Quick Summary / Abstract:

At the annual organizational meeting, the Board shall elect a president and a clerk and/or vice president from its members. 

3.A. Elect Board President
3.B. Elect a Clerk and / or Vice President
4. APPOINT SUPERINTENDENT AS SECRETARY TO THE BOARD
5. APPROVE 2020 AUTHORIZED SIGNERS FOR THE DISTRICT
Attachments:
2020 Authorized Signers for the District
6. APPROVE SCHEDULE OF BOARD MEETINGS AND GOVERNANCE CALENDAR FOR 2020
Attachments:
2020 Board Calendar and Governance
7. DESIGNATE BOARD REPRESENTATIVES TO SERVE ON COMMITTEES OR COMMISSIONS OF THE DISTRICT, OTHER PUBLIC AGENCIES, OR ORGANIZATIONS WHICH THE DISTRICT PARTNERS OR COLLABORATES
Quick Summary / Abstract:

The Board of Education places two board members on each District committee. 


7.A. Budget Advisory Committee
7.B. Facilities Advisory Committee
7.C. District / School Safety Committee
8. REVIEW AND/OR CONSIDER RESOURCES THAT DEFINE AND CLARIFY THE BOARD'S GOVERNANCE AND LEADERSHIP ROLES AND RESPONSIBILITIES INCLUDING, BUT NOT LIMITED TO GOVERNANCE STANDARDS, MEETING PROTOCOLS, BOARD RULES AND BYLAWS, AND OTHER BOARD DEVELOPMENT MATERIALS
Attachments:
Governance Handbook
8.A. Ad hoc Committees
8.B. Board Visibility
9. ADJOURNMENT

Published: December 7, 2019, 9:44 AM

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