January 29, 2024 at 6:00 PM - Special Session
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1. Call to Order
Speaker(s):
Chairperson
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2. Pledge of Allegiance
Speaker(s):
Chairperson
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3. Roll Call
Speaker(s):
Chairperson
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4. Adoption of Agenda
Speaker(s):
Chairperson
Attachments:
()
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5. Approval of Minutes
Speaker(s):
Chairperson
Description:
Approval of official minutes for the January 18 annual organizational and regular meetings.
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6. Informational Items
Speaker(s):
Chairperson
Description:
Regular Business
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6.a. Aid Anticipation Bond Sale Closing
Speaker(s):
Jeff Pesta
Description:
The bond sale closed on January 25. The bonds were unrated, however the state credit enhancement savings were $817. The principal will be invested in an interest-bearing account to mitigate total interest on the bonds.
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6.b. Consider Proposals For Executive Search Service
Speaker(s):
Misty Bergman
Attachments:
()
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6.c. Review Consolidation Timeline
Speaker(s):
Mary Carlson
Attachments:
()
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7. Action Items
Speaker(s):
Chairperson
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7.a. Ratify 2023-2025 Teacher Master Agreement for Education Minnesota - Wrenshall
Speaker(s):
Alice Kloepfer
Attachments:
()
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7.b. Selection of Executive Recruitment Firm
Speaker(s):
Misty Bergman
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8. Future Meetings
Speaker(s):
Chairperson
Description:
Confirm upcoming meetings as determined during the preceding annual organization meeting.
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9. Adjournment
Speaker(s):
Chairperson
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