1. EVERETT PUBLIC SCHOOLS
    2. Everett, Washington
    3. Special Board Meeting – June 5, 2009
    4. 8 a.m.
    5. 1. CALL TO ORDER
    6. 2. BOARD ACTION AND/OR BOARD DISCUSSION
    7. 3. BOARD COMMENTS
    8. 4. ADJOURN


     

     





    EVERETT PUBLIC SCHOOLS





    Everett, Washington





    Special Board Meeting – June 5, 2009





    8 a.m.


           

     


    AGENDA

     


     

     

     

     

     





    1.  CALL TO ORDER

     

     





    2.  BOARD ACTION AND/OR BOARD DISCUSSION
    a. Oath of Office—Superintendent—Oath of Office, Certificate of Manual Signature and Resolutions 947 - 953 Regarding Authorizations 


    The Oath of Office will be administered to incoming superintendent Dr. Gary Cohn. In addition, the Board will take action on:
    Ø Certificate of Manual Signature
    Ø Resolution 947: Authorization of Facsimile Signature
    Ø Resolution 948: Authorization of Warrant Signature
    Ø Resolution 949: Authorization to Invest Funds
    Ø Resolution 950: Designation of District Agent
    Ø Resolution 951: Designation of Auditing Officers
    Ø Resolution 952: Appointment of District Claims Agent
    Ø Resolution 953: Certified Signatures of District Personnel Authorized to Sign School Construction Project Documents


    (ATTACHMENTS).

     

     





    3.  BOARD COMMENTS

     

     





    4.  ADJOURN

    Back to top