Projector: January 9, 2017 at 6:30 PM - Organizational

Meeting Agenda

1. PROCEDURAL ITEMS

1.A. Call to Order

1.B. Pledge of Allegiance

1.C. Welcome New Board Members

1.D. Agenda

1.E. Election Of Officers

1.F. Recognition of Visitors and Public Forum

2. APPOINTMENT OF COMMITTEES AND REPRESENTATIVES

3. REPORTS

3.A. Superintendent's Report

3.B. Committee Reports

4. CONSENT AGENDA

4.A. Minutes

4.B. Disbursements

4.C. Financial Reports

4.D. Personnel

4.E. Approve District Office Non-union, Non-licensed Personnel Contract

4.F. Gifts

4.G. Annual Agenda

4.H. Designate Official Depository

4.I. Designate Auditor

4.J. Designate Legal Counsel

4.K. Designate Official Newspaper

4.L. Designate Official School Board Meeting Dates

4.M. Authorize Superintendent and Business Manager to Conduct Electronic Fund Transfers Pursuant to MS 471.38 Subd 3 and Subd 3a.

5. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	January 9, 2017 at 6:30 PM - Organizational
Subject:	1. PROCEDURAL ITEMS
Subject:	1.A. Call to Order
Subject:	1.B. Pledge of Allegiance
Subject:	1.C. Welcome New Board Members
Attachments: Acceptance and Oath of Office Acceptance and Oath of Office 1/6/2017 at 3:48 PM
Subject:	1.D. Agenda
Subject:	1.E. Election Of Officers
Attachments: Officers 2016 Officers 2016 12/13/2016 at 10:15 AM The First Monday In January The First Monday In January 1/3/2017 at 8:28 AM
Subject:	1.F. Recognition of Visitors and Public Forum
Subject:	2. APPOINTMENT OF COMMITTEES AND REPRESENTATIVES
Attachments: 2016 Committee Assignments 2016 Committee Assignments 12/13/2016 at 10:12 AM
Subject:	3. REPORTS
Subject:	3.A. Superintendent's Report
Attachments: Jan 9 2017 Board Notes Jan 9 2017 Board Notes 1/5/2017 at 2:19 PM MMR Progress Update 1-9-17 MMR Progress Update 1-9-17 1/5/2017 at 5:35 PM Board & Administrator Board & Administrator 12/28/2016 at 11:56 AM
Subject:	3.B. Committee Reports
Subject:	4. CONSENT AGENDA
Subject:	4.A. Minutes
Attachments: December 5 2016 December 5 2016 12/13/2016 at 10:04 AM
Subject:	4.B. Disbursements
Subject:	4.C. Financial Reports
Attachments: December 2016 Financial Report December 2016 Financial Report 1/4/2017 at 11:17 AM
Subject:	4.D. Personnel
Attachments: Jan 2017 Personnel Jan 2017 Personnel 1/6/2017 at 2:38 PM
Subject:	4.E. Approve District Office Non-union, Non-licensed Personnel Contract
Attachments: 17-19 DO Contract Summary 17-19 DO Contract Summary 1/5/2017 at 2:15 PM
Subject:	4.F. Gifts
Attachments: Jan 2017 Gifts Jan 2017 Gifts 1/5/2017 at 1:00 PM
Subject:	4.G. Annual Agenda
Attachments: Annual Agenda 2017 Annual Agenda 2017 1/4/2017 at 1:54 PM
Subject:	4.H. Designate Official Depository
Attachments: Depository Recommendation Depository Recommendation 1/5/2017 at 2:20 PM
Subject:	4.I. Designate Auditor
Attachments: Auditor Recommendation Auditor Recommendation 1/4/2017 at 4:04 PM
Subject:	4.J. Designate Legal Counsel
Attachments: Legal Counsel Recommendation Legal Counsel Recommendation 1/4/2017 at 4:05 PM
Subject:	4.K. Designate Official Newspaper
Attachments: District Newspaper Recommendation District Newspaper Recommendation 1/4/2017 at 4:07 PM
Subject:	4.L. Designate Official School Board Meeting Dates
Attachments: 2017 School Board Meeting Dates 2017 School Board Meeting Dates 1/4/2017 at 4:17 PM
Subject:	4.M. Authorize Superintendent and Business Manager to Conduct Electronic Fund Transfers Pursuant to MS 471.38 Subd 3 and Subd 3a.
Attachments: Electronic Funds Transfer Recommendation Electronic Funds Transfer Recommendation 1/5/2017 at 10:37 AM
Subject:	5. ADJOURNMENT

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