Special Meeting April 25, 2019

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. April 2, 2019 BOE Election Results
5. Oath of Office administered to all members

      Officers Election

1. Appoint President Pro Tem
2. President Pro Tem Accepts Nominations for Board President (2-year term)
3. Election of President
4. President Accepts Nominations for Vice-President (2-year term)
5. Election of Vice-President
6. President Accepts Nominations for Board Secretary (2-year term)
7. Election of Board Secretary

       Meeting with newly Seated Members

1. Discuss and Approve Dates, Times, and Locations for Regular Meetings:  July 2019 through June 2020
2. BOE Operating Agreements 2019
3. Motion to Adjourn Meeting