January 2, 2024 at 5:30 PM - Annual Organizational Meeting

1) Call to Order and Roll Call

2) Adoption of the Agenda

3) Election of 2024 Officers

4) Recess

5) Annual Organizational Items

5)a. Approving 2024 Committee Assignments and Appointments

5)b. Resolution Approving the 2024 School Board Regular Meeting Schedule (2024-0004)

5)c. Resolution Approving 2024 Organizational Matters (2024-0001)

5)d. Financial Authorizations

5)d.1. Resolution Delegating Contracting, Purchasing, and Grant-Seeking Authority to the Superintendent (2024-0005)

5)d.2. Resolution Appointing the Deputy Treasurer and Assistant Deputy Treasurer (2024-0006)

5)d.3. Resolution Authorizing Facsimile Signatures (2024-0007)

5)d.4. Resolution Authorizing Electronic Funds Transfers (2024-0008)

5)d.5. Resolution Designating Depositories (2024-0009)

5)d.6. Resolution Regarding Banking Authority for Minnesota School District Liquid Asset Fund (2024-0010)

5)d.7. Resolution Regarding Banking Authority for US Bank National Association (2024-0011)

5)d.8. Resolution Regarding Banking Authority for Wells Fargo Bank, N.A. (2024-0012)

6) Other Business

6)a. Fiscal Year 2022-2023 Financial Audit

6)b. Resolution Acknowledging Receipt of the Fiscal Year 2022-2023 Financial Audit (2024-0014)

7) Adjournment