January 3, 2023 at 6:00 PM - Annual Organizational Meeting

1) Call to Order and Roll Call

2) Adoption of the Agenda

3) Election of 2023 Officers

4) Recess

5) Annual Organizational Items

5)a. Approving 2023 Committee Assignments and Appointments

5)b. Resolution Approving the 2023 Board of Education Meeting Schedule (2023-0002)

5)c. Resolution Approving 2023 Organizational Matters (2023-0003)

5)d. Financial Authorizations

5)d.1. Resolution Delegating Contracting and Purchasing Authority to the Superintendent (2023-0004)

5)d.2. Resolution Appointing the Deputy Treasurer and Assistant Deputy Treasurer (2023-0005)

5)d.3. Resolution Authorizing Facsimile Signatures (2023-0006)

5)d.4. Resolution Authorizing Electronic Funds Transfers (2023-0007)

5)d.5. Resolution Designating Depositories (2023-0008)

5)d.6. Resolution Regarding Banking Authority for Minnesota School District Liquid Asset Fund (2023-0009)

5)d.7. Resolution Regarding Banking Authority for US Bank National Association (2023-0010)

5)d.8. Resolution Regarding Banking Authority for Bremer Bank (2023-0011)

5)d.9. Resolution Regarding Banking Authority for Wells Fargo Bank, N.A. (2023-0012)

6) Other Business

6)a. Superintendent Search Process Update

7) Adjournment