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Meeting Agenda
1. PROCEDURAL ITEMS
1.A. Call to Order
1.B. Pledge of Allegiance
1.C. Agenda
1.D. Election Of Officers
1.E. 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. Gifts
4.F. Annual Agenda
4.G. Designate Official Depository
4.H. Designate Auditor
4.I. Designate Legal Counsel
4.J. Designate Official Newspaper
4.K. Designate Official School Board Meeting Dates
4.L. Authorize Superintendent and Business Manager to Conduct Electronic Fund Transfers Pursuant to MS 471.38 Subd 3 and Subd 3a.
4.M. Resolution:  Local Control
4.N. Contract Renewal:  District Office
4.O. Authorize Director of Transportation to Schedule Routes, Establish Bus Stops and Discretion in Control and Discipline of School Children with School District Administration per MN State Statute 123B.88.
5. ADJOURN
6. PROCEDURAL ITEMS
6.A. Call to Order
6.B. Pledge of Allegiance
6.C. Agenda
6.D. Election Of Officers
6.E. Recognition of Visitors and Public Forum
7. APPOINTMENT OF COMMITTEES AND REPRESENTATIVES
8. REPORTS
8.A. Superintendent's Report
8.B. Committee Reports
9. CONSENT AGENDA
9.A. Minutes
9.B. Disbursements
9.C. Financial Reports
9.D. Personnel
9.E. Gifts
9.F. Annual Agenda
9.G. Designate Official Depository
9.H. Designate Auditor
9.I. Designate Legal Counsel
9.J. Designate Official Newspaper
9.K. Designate Official School Board Meeting Dates
9.L. Authorize Superintendent and Business Manager to Conduct Electronic Fund Transfers Pursuant to MS 471.38 Subd 3 and Subd 3a.
9.M. Resolution:  Local Control
9.N. Contract Renewal:  District Office
9.O. Authorize Director of Transportation to Schedule Routes, Establish Bus Stops and Discretion in Control and Discipline of School Children with School District Administration per MN State Statute 123B.88.
9.O.I. Authorize Director of Transportation to Schedule Routes, Establish Bus Stops and Discretion in Control and Discipline of School Children with School District Administration per MN State Statute 123B.88.
10. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: January 6, 2020 at 6:30 PM - Organizational
Subject:
1. PROCEDURAL ITEMS
Subject:
1.A. Call to Order
Subject:
1.B. Pledge of Allegiance
Subject:
1.C. Agenda
Subject:
1.D. Election Of Officers
Attachments:
Subject:
1.E. Recognition of Visitors and Public Forum
Subject:
2. APPOINTMENT OF COMMITTEES AND REPRESENTATIVES
Attachments:
Subject:
3. REPORTS
Subject:
3.A. Superintendent's Report
Attachments:
Subject:
3.B. Committee Reports
Subject:
4. CONSENT AGENDA
Subject:
4.A. Minutes
Attachments:
Subject:
4.B. Disbursements
Subject:
4.C. Financial Reports
Attachments:
Subject:
4.D. Personnel
Attachments:
Subject:
4.E. Gifts
Attachments:
Subject:
4.F. Annual Agenda
Attachments:
Subject:
4.G. Designate Official Depository
Attachments:
Subject:
4.H. Designate Auditor
Attachments:
Subject:
4.I. Designate Legal Counsel
Attachments:
Subject:
4.J. Designate Official Newspaper
Attachments:
Subject:
4.K. Designate Official School Board Meeting Dates
Attachments:
Subject:
4.L. Authorize Superintendent and Business Manager to Conduct Electronic Fund Transfers Pursuant to MS 471.38 Subd 3 and Subd 3a.
Attachments:
Subject:
4.M. Resolution:  Local Control
Attachments:
Subject:
4.N. Contract Renewal:  District Office
Attachments:
Subject:
4.O. Authorize Director of Transportation to Schedule Routes, Establish Bus Stops and Discretion in Control and Discipline of School Children with School District Administration per MN State Statute 123B.88.
Subject:
5. ADJOURN
Subject:
6. PROCEDURAL ITEMS
Subject:
6.A. Call to Order
Subject:
6.B. Pledge of Allegiance
Subject:
6.C. Agenda
Subject:
6.D. Election Of Officers
Subject:
6.E. Recognition of Visitors and Public Forum
Subject:
7. APPOINTMENT OF COMMITTEES AND REPRESENTATIVES
Subject:
8. REPORTS
Subject:
8.A. Superintendent's Report
Subject:
8.B. Committee Reports
Subject:
9. CONSENT AGENDA
Subject:
9.A. Minutes
Subject:
9.B. Disbursements
Subject:
9.C. Financial Reports
Subject:
9.D. Personnel
Subject:
9.E. Gifts
Subject:
9.F. Annual Agenda
Subject:
9.G. Designate Official Depository
Subject:
9.H. Designate Auditor
Subject:
9.I. Designate Legal Counsel
Subject:
9.J. Designate Official Newspaper
Subject:
9.K. Designate Official School Board Meeting Dates
Subject:
9.L. Authorize Superintendent and Business Manager to Conduct Electronic Fund Transfers Pursuant to MS 471.38 Subd 3 and Subd 3a.
Subject:
9.M. Resolution:  Local Control
Subject:
9.N. Contract Renewal:  District Office
Subject:
9.O. Authorize Director of Transportation to Schedule Routes, Establish Bus Stops and Discretion in Control and Discipline of School Children with School District Administration per MN State Statute 123B.88.
Subject:
9.O.I. Authorize Director of Transportation to Schedule Routes, Establish Bus Stops and Discretion in Control and Discipline of School Children with School District Administration per MN State Statute 123B.88.
Subject:
10. ADJOURN

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