January 6, 2025 at 6:30 PM - Organizational Meeting of the School Board

Agenda

Agenda

1. Preliminary Actions

1.1. Call to Order

1.2. Oath of Office

Description: Acting Chair shall administer the ceremonial Oath of Office for New and Re-Elected Board Members

I swear/affirm that I will support the Constitution of the United States and of this state, and that I will discharge faithfully the duties of the office of school board member of Independent School District 112, Eastern Carver County Schools.

1.3. Agenda Review and Approval

2. Election of Officers

2.1. Election of School Board Chair

2.2. Election of School Board Vice-Chair/Clerk

2.3. Election of School Board Treasurer

3. Appointment of Committee and School Liaison Assignments

4. Approval of July 1, 2025 - June 30, 2026, School Board Calendar

Presenter: Sara S.

5. Annual District Designation Items for 2025

Presenter: David B.

5.1.

Facsimile Signature Authorization
Official Depository / Financial Institutions
Legal Counsel and other Professional Services
Authorization for Electronic Fund Transfers
Authorized Personnel
Authorization to Lease, Purchase and Contract for Goods and Services
Authorization to make payments in advance of school board approval
Authorization of credit cards
Appointment of school district election clerk
Official newspaper and solicitation of bids
Official bulletin board
Board compensation
School Board Handbook

6. Adjourn

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