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Meeting Agenda
1. Preliminary Actions
1.1. Call to Order
1.2. Oath of Office
1.3. Agenda Review and Approval 
2. Election of Officers
2.1. Election of School Board Chair
2.2. Election of School Board Vice-Chair/Clerk
2.3. Election of School Board Treasurer
3. Appointment of Committee and School Liaison Assignments
4. Approval of July 1, 2025 - June 30, 2026, School Board Calendar
5. Annual District Designation Items for 2025
5.1.
  • Facsimile Signature Authorization
  • Official Depository / Financial Institutions
  • Legal Counsel and other Professional Services
  • Authorization for Electronic Fund Transfers
  • Authorized Personnel 
  • Authorization to Lease, Purchase and Contract for Goods and Services
  • Authorization to make payments in advance of school board approval 
  • Authorization of credit cards
  • Appointment of school district election clerk 
  • Official newspaper and solicitation of bids
  • Official bulletin board
  • Board compensation 
  • School Board Handbook 
6. Adjourn 
Agenda Item Details Reload Your Meeting
Meeting: January 6, 2025 at 6:30 PM - Organizational Meeting of the School Board
Subject:
1. Preliminary Actions
Subject:
1.1. Call to Order
Subject:
1.2. Oath of Office
Description:
Acting Chair shall administer the ceremonial Oath of Office for New and Re-Elected Board Members 

I swear/affirm that I will support the Constitution of the United States and of this state, and that I will discharge faithfully the duties of the office of school board member of Independent School District 112, Eastern Carver County Schools. 
Subject:
1.3. Agenda Review and Approval 
Subject:
2. Election of Officers
Subject:
2.1. Election of School Board Chair
Subject:
2.2. Election of School Board Vice-Chair/Clerk
Subject:
2.3. Election of School Board Treasurer
Subject:
3. Appointment of Committee and School Liaison Assignments
Subject:
4. Approval of July 1, 2025 - June 30, 2026, School Board Calendar
Presenter:
Sara S.
Subject:
5. Annual District Designation Items for 2025
Presenter:
David B.
Subject:
5.1.
  • Facsimile Signature Authorization
  • Official Depository / Financial Institutions
  • Legal Counsel and other Professional Services
  • Authorization for Electronic Fund Transfers
  • Authorized Personnel 
  • Authorization to Lease, Purchase and Contract for Goods and Services
  • Authorization to make payments in advance of school board approval 
  • Authorization of credit cards
  • Appointment of school district election clerk 
  • Official newspaper and solicitation of bids
  • Official bulletin board
  • Board compensation 
  • School Board Handbook 
Subject:
6. Adjourn 

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