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Meeting Agenda
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I. Call to Order
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II. Approve and/or Amend Agenda
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III. Election of Board Officers for 2023
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IV. Discussion Items:
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IV.a. Board Member Per Diem Rates for 2023
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IV.b. Board Committee Assignments for 2023
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V. Action Items:
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V.a. Approval of Consent Agenda
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V.a.1. Designate Official School Newspaper as Tri-County News
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V.a.2. Designate Ratwik, Roszak, & Maloney as Legal Counsel for the School District for the 2023 Calendar Year
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V.a.3. Establish First Independent Bank of Cottonwood & Wood Lake as the Official School District Depositories & Requiring Said Depositories to Provide Letter of Pledged Collateral in an Amount Sufficient to Cover School District Business
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V.a.4. Authorize Superintendent and/or Finance Officer to Invest in Passbook Savings, Money-Market Savings, CD's, MDSLAF, & Other Legal Investments as Recommended for School District Funds as Needed for the Operation of School District Business
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V.b. Approval of Motion Establishing 2023 Per Diem Rates for the School Board Members
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V.c. Approval of Board Committee Assignements for the Calendar Year 2023
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VI. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 3, 2023 at 7:00 AM - Special Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Approve and/or Amend Agenda
|
|
| Subject: |
III. Election of Board Officers for 2023
|
|
| Subject: |
IV. Discussion Items:
|
|
| Subject: |
IV.a. Board Member Per Diem Rates for 2023
|
|
| Subject: |
IV.b. Board Committee Assignments for 2023
|
|
|
Attachments:
|
||
| Subject: |
V. Action Items:
|
|
| Subject: |
V.a. Approval of Consent Agenda
|
|
| Subject: |
V.a.1. Designate Official School Newspaper as Tri-County News
|
|
| Subject: |
V.a.2. Designate Ratwik, Roszak, & Maloney as Legal Counsel for the School District for the 2023 Calendar Year
|
|
| Subject: |
V.a.3. Establish First Independent Bank of Cottonwood & Wood Lake as the Official School District Depositories & Requiring Said Depositories to Provide Letter of Pledged Collateral in an Amount Sufficient to Cover School District Business
|
|
| Subject: |
V.a.4. Authorize Superintendent and/or Finance Officer to Invest in Passbook Savings, Money-Market Savings, CD's, MDSLAF, & Other Legal Investments as Recommended for School District Funds as Needed for the Operation of School District Business
|
|
| Subject: |
V.b. Approval of Motion Establishing 2023 Per Diem Rates for the School Board Members
|
|
| Subject: |
V.c. Approval of Board Committee Assignements for the Calendar Year 2023
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|
| Subject: |
VI. Adjourn Meeting
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