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Meeting Agenda
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1) Call to Order/Adoption of Agenda - Action
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2) Organization of the Board - Action
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2)A) Items for Individual Action
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2)A)(1) Election of Officers
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2)A)(1)a) Election of Board Chair
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2)A)(1)b) Election of Vice-Chair
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2)A)(1)c) Election of Treasurer
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2)A)(1)d) Election of Secretary
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2)A)(2) Set Stipends of Board Members and Officers
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2)B) Items for Consent Grouping
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2)B)(1) Designation of All Negotiated and Meet and Confer Agreements to Cannon Valley Special Education Cooperative.
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2)B)(2) Designation of Lynn Krominga as Cannon Valley Special Education Cooperative Executive Director and Director of Special Services.
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2)B)(3) Designation of Lynn Krominga and Kim Washa as Deputy Clerk Treasurer.
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2)B)(4) Designation of Lynn Krominga as the Identified Official with Authority for Education Identity Access Management.
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2)B)(5) Designation of Day and Time of Regular Meetings.
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2)B)(6) Designation of the Official Newspaper.
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2)B)(7) Designation of Legal Counsel.
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2)B)(8) Designation of the Official Bank.
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2)B)(9) Authorization of Use of Electronic Signatures.
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2)B)(10) Set Milage Reimbursement Rate.
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3) Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 28, 2020 at 4:45 PM - Organizational Board Meeting | |
| Subject: |
1) Call to Order/Adoption of Agenda - Action
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| Subject: |
2) Organization of the Board - Action
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| Subject: |
2)A) Items for Individual Action
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| Subject: |
2)A)(1) Election of Officers
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Description:
Director Krominga will conduct the meeting during the election process of the Board Chair. Once a Chair is elected, that person will preside over the remainder of the Organizational meeting. A list of duties of the Chairperson, Vice-Chairperson, Clerk, and Treasurer is attached.
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| Subject: |
2)A)(1)a) Election of Board Chair
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| Subject: |
2)A)(1)b) Election of Vice-Chair
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| Subject: |
2)A)(1)c) Election of Treasurer
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| Subject: |
2)A)(1)d) Election of Secretary
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| Subject: |
2)A)(2) Set Stipends of Board Members and Officers
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Description:
A motion will be needed to set the stipends, if any.
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| Subject: |
2)B) Items for Consent Grouping
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| Subject: |
2)B)(1) Designation of All Negotiated and Meet and Confer Agreements to Cannon Valley Special Education Cooperative.
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| Subject: |
2)B)(2) Designation of Lynn Krominga as Cannon Valley Special Education Cooperative Executive Director and Director of Special Services.
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| Subject: |
2)B)(3) Designation of Lynn Krominga and Kim Washa as Deputy Clerk Treasurer.
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| Subject: |
2)B)(4) Designation of Lynn Krominga as the Identified Official with Authority for Education Identity Access Management.
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Description:
The Minnesota Department of Education (MDE), Professional Educator Licensing Standards Board (PELSB), and Office of Higher Education (OHE) require annual designation of an Identified Official
with Authority (IOwA) for each local education agency that uses the Education Identity Access Management (EDIAM) system. The IOwA is responsible for authorizing, reviewing, and re-certifying user access for their local education agency in accordance with the State of Minnesota Enterprise Identity and Access Management Standard, which states that all user access rights to Minnesota state system must be reviewed and recertified at least annually. The Identified Official with Authority will authorize user access to State of Minnesota Education secure systems in accordance with the user’s assigned job duties, and will revoke that user’s access when it is no longer needed to perform their job duties. The Director recommends the Board authorize Lynn Krominga (lkrominga@cannonvalleyspecialed.org) to act as the Identified Official with Authority (IOwA) for The Cannon Valley Special Education Cooperative (ISD 6094-52). |
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2)B)(5) Designation of Day and Time of Regular Meetings.
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Description:
The Board will determine if the Regular meetings of the Cannon Valley Special Education Cooperative Board will remain at 4:45 p.m. on the fourth Tuesdays of each month.
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2)B)(6) Designation of the Official Newspaper.
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Description:
The official newspaper of the Cannon Valley Special Education Cooperative will be the Faribault Daily News.
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2)B)(7) Designation of Legal Counsel.
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Description:
The Cannon Valley Special Education Cooperative designates Ratwik, Roszak & Maloney as the representing Legal Counsel.
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2)B)(8) Designation of the Official Bank.
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Description:
The official banks of the Cannon Valley Special Education Cooperative will be State Bank of Faribault and US Bank and Minnesota School District Liquid Assets Funds.
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2)B)(9) Authorization of Use of Electronic Signatures.
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Description:
The Board authorizes that electronic signatures of officers of the Board be utilized in signing checks and documents.
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2)B)(10) Set Milage Reimbursement Rate.
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Description:
The mileage reimbursement rate for use of private vehicles on Cooperative business will be the mileage rate established by the Internal Revenue Service.
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3) Adjournment
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