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Meeting Agenda
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1. Call to Order at 6:30 P.M.
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2. Roll Call
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3. Listening Session
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4. Approval of Agenda
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5. Old Business
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5.1. Rescind January 22, 2024 Resolution Authorizing the District to Enter Into a Line of Credit Agreement with a Financial Institution
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6. New Business
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6.1. Resolution Authorizing the District to Enter Into a Line of Credit Agreement with a Financial Institution |
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6.2. Approve SOD Plan
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7. Reports
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7.1. School Administration
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 30, 2024 at 6:30 PM - Special Meeting | |
| Subject: |
1. Call to Order at 6:30 P.M.
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Description:
____A Harder ____B Ignaszewski ____P Kern ____B Kuznia ____J Melby ____ K Stenberg ____ S Wahl
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| Subject: |
2. Roll Call
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| Subject: |
3. Listening Session
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Description:
All speakers are asked to complete the Listening Session Sign-in Form including as much detail as possible and including a printed / written copy of your presentation if one is available. This is an opportunity for the Board to listen, the Board will not engage in dialogue. As a general rule, the Board will not comment on or respond to any comments made by speakers. Please do not include names of Greenbush Middle River employees or representatives, their title, or location in your remarks for your own legal protection and the legal rights of staff.
Each speaker will have five (5) minutes to speak: speakers may not roll their time to another speaker. Speakers will be timed and are asked to complete their comments in this time frame. Board members may ask questions if needed. Please begin your presentation by stating your name and topic only. In the spirit of fairness to all participants, we request that you respect the format above. Thank you for taking the time today to attend this meeting and share your concerns and suggestions. |
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4. Approval of Agenda
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Description:
Suggested Board Action: Motion by ______________ seconded by _________ to approve the agenda of the January 30, 2024 Special Board Meeting as presented.
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| Subject: |
5. Old Business
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| Subject: |
5.1. Rescind January 22, 2024 Resolution Authorizing the District to Enter Into a Line of Credit Agreement with a Financial Institution
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Description:
Recommended Board Action : Motion by ___________ seconded by __________________ to rescind the Resolution Authorizing the District to Enter Into a Line of Credit Agreement with a Financial Institution that was approved by the Board at the Regular January 22, 2024 Board Meeting. Roll Call |
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6. New Business
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6.1. Resolution Authorizing the District to Enter Into a Line of Credit Agreement with a Financial Institution |
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Description:
Alterations are needed to adjust the resolution that was approved on Jan. 22, 2024, to correct for bank adjustments.
Recommended Board Action : See attached Resolution for recommended Motion. |
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Attachments:
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6.2. Approve SOD Plan
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Description:
The SOD plan is required to be approved by the Board and submitted to the Minnesota Department of Education January 31.
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Attachments:
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| Subject: |
7. Reports
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| Subject: |
7.1. School Administration
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| Subject: |
8. Adjournment
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Description:
Suggested Board Action: Motion by __________________ seconded by ______________ to adjourn.
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