January 14, 2014 at 6:00 PM - Annual Meeting

1) Call to Order by Chairperson

2) Approval of Agenda

3) Opening Remarks from Superintendent of Schools

4) Election of Officers

4)a. Chairperson

4)b. Vice-Chairperson

4)c. Clerk

4)d. Treasurer

5) Report from the Superintendent

5)a. Resolution Proposing Approval of the Formation of the Community Engagement Committee as a Standing Committee of the Board of Education

5)b. Appointment of Deputy Treasurer and Assistant Deputy Treasurer

5)c. Designation of Depositories

5)d. Authorization of Facsimile Signatures

5)e. Electronic Funds Transfer

5)f. Banking Authority

5)f.1. US Bank National Association

5)f.2. Wells Fargo Bank N.A.

5)f.3. Minnesota School District Liquid Asset Fund

5)g. Superintendent Statement of Assurance

6) Adjournment