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January 4, 2010 at 6:00 PM - Regular

I. Call Meeting to Order/Roll Call - Superintendent
II. Approve Agenda
III. School Board Organization for 2010
III.A. Call Election of Chairperson (New Chairperson conducts balance of meeting)
III.B. Election of Vice Chairperson
III.C. Election of Clerk
III.D. Election of Treasurer
III.E. Establish salaries for Board Members
III.F. Establish expense allowance for Board Members
III.G. Designate official publication
III.H. Designate official depository
III.I. Designate legal counsel
III.J. Establish dates, time and place of regular meetings for succeeding year
III.K. Authorize use of facsimile signatures
III.L. Authorize Treasurer, or designee, to make short term investments
III.M. Authorize Superintendent, or designee, to perform routine functions of Clerk and Treasurer
III.N. Authorize Superintendent, or designee, to lease, purchase and contract for services within Board approved budgets
III.O. Authorize Superintendent or Business Manager to approve purchase orders as per Minnesota Statutes, section 123B.52, subd.2
III.P. Authorize Business Manager and Bookkeeper to make electronic transfers
III.Q. Appoint committees of the School Board
IV. New Business
IV.A. MSBA Inservice
V. Adjournment

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