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