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11-2-2016 Special Meeting

BOARD OF DIRECTORS

Special Meeting

November 2, 2016

District Office

6:00-7:30 PM

AGENDA

I.          Call to Order                                                              

II.         Flag Salute

III.       Approval of Agenda: Additions, Modification or Changes

IV.       SPECIAL MEETING TOPIC

  1. Discuss SBP 1210 and 1210P: Annual Organizational Meeting to Establish the Seniority Rotational Schedule - Possible ACTION
  2. Discuss SBP 1220:  Board Officers and Duties of Board Members and Timelines for Officers - Possible ACTION
  3. Election of Officers - ACTION

V.       EXECUTIVE SESSION  (RCW 42.30.110 (g))     

Estimated 30 Minutes with no action to follow

VI.       ADJOURNMENT