January 7, 2008 at 7:00 PM - Special
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I. CALL TO ORDER
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II. BOARD OF EDUCATION ANNUAL RE-ORGANIZATION
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II.A. ELECTION OF BOARD OFFICERS FOR CALENDAR YEAR 2008
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II.B. APPOINTMENT OF SCHOOL BOARD SUBCOMMITTEE MEMBERS
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II.C. 2008 BOARD MEMBER APPOINTMENTS
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II.D. SALARY FOR BOARD MEMBERS FOR CALENDAR YEAR 2008
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II.E. SET MAXIMUM BUDGET AMOUNT TO BE AVAILABLE FOR BOARD MEMBER'S TRAINING AND INSERVICE
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II.F. JANUARY 2008 THROUGH JUNE 2009 SCHOOL BOARD MEETING CALENDAR
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II.G. SCHOOL BOARD MEETING FORMAT AND COMMUNICATION PROCESS
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III. BOARD OF EDUCATION ORGANIZATIONAL CONSENT ACTION ITEMS
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III.A. AUTHORIZE THE PURCHASE OF PERFORMANCE BONDS FOR THE DISTRICT'S TREASURER AND DISTRICT'S EMPLOYEES
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III.B. DESIGNATION OF OFFICIAL NEWSPAPER FOR LEGAL PUBLICATIONS FOR THE DISTRICT
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III.C. DESIGNATION OF LEGAL COUNSEL FOR CALENDAR YEAR 2008
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III.D. APPOINT AN AUDIT FIRM TO CONDUCT FISCAL 2007-08 AUDIT
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III.E. APPOINT ON-CALL ARCHITECTS
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III.F. APPROVE DESIGNATED DEPOSITORIES FOR DISTRICT FUNDS FOR CALENDAR YEAR 2008
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III.G. APPROVE DESIGNATED PERSONNEL FOR ELECTRONIC FUND TRANSFERS
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III.H. APPROVE DISTRICT POLICY SERVICE PROVIDER
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III.I. APPROVE DISTRICT 206 CONTACTS AND DESIGNEES
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IV. DELEGATIONS AND INDIVIDUALS
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V. DISCUSSION ITEMS
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V.A. SCHOOL DISTRICT MEMBERSHIP UPDATES
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V.B. FACILITY PLANNING UPDATE
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VI. ACTION ITEMS
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VI.A. APPROVE MASTER AGREEMENT BETWEEN EDUCATION MINNESOTA ALEXANDRIA AND INDEPENDENT SCHOOL DISTRICT 206
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VII. INFORMATION ITEMS
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VII.A. ADMINISTRATIVE UPDATE
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VIII. ADJOURNMENT
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