Meeting Agenda
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1. PROCEDURAL ITEMS
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1.A. Call to Order
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1.B. Pledge of Allegiance
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1.C. Welcome New Board Members
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1.D. Agenda
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1.E. Election Of Officers
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1.F. Recognition of Visitors and Public Forum
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2. APPOINTMENT OF COMMITTEES AND REPRESENTATIVES
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3. REPORTS
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3.A. Student School Board Representative(s)
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3.B. Superintendent's Report
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3.C. Committee Reports
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3.D. Board & Administrator
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4. CONSENT AGENDA
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4.A. Minutes
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4.B. Disbursements
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4.C. Financial Report
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4.D. Personnel
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4.E. Annual Agenda
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4.F. Designate Official Depositories: Sherburne State Bank, Minnesota School District Liquid Assets Fund, and PMA/MN Trust
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4.G. Designate Auditor: Bergen KDV, Ltd. has been approved through FY23
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4.H. Designate Legal Counsel: Kennedy & Graven
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4.I. Designate Official Newspaper: Patriot News
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4.J. Designate Official School Board Meeting Dates: First Monday of Each Month, with the exception of September 13 (September 6 is Labor Day)
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4.K. Authorize Superintendent and Business Manager to Conduct Electronic Fund Transfers Pursuant to MS 471.38 Subd 3 and Subd 3a.
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4.L. 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.
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5. GIFTS: $500 from Initiative Foundation for Book Purchase for IS "One Book One School" Program
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6. SECOND READINGS
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7. MEMORANDUM OF UNDERSTANDING: TRANSPORTATION BARGAINING UNIT
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8. MEMORANDUM OF UNDERSTANDING: MULTI-UNIT BARGAINING UNIT
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9. RESOLUTION RELATING TO THE ISSUANCE OF SCHOOL BUILDING BONDS AND CALLING AN ELECTION THEREON
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10. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 4, 2021 at 6:30 PM - Organizational Meeting | |
Subject: |
1. PROCEDURAL ITEMS
|
|
Subject: |
1.A. Call to Order
|
|
Subject: |
1.B. Pledge of Allegiance
|
|
Subject: |
1.C. Welcome New Board Members
|
|
Subject: |
1.D. Agenda
|
|
Subject: |
1.E. Election Of Officers
|
|
Attachments:
|
||
Subject: |
1.F. Recognition of Visitors and Public Forum
|
|
Subject: |
2. APPOINTMENT OF COMMITTEES AND REPRESENTATIVES
|
|
Attachments:
|
||
Subject: |
3. REPORTS
|
|
Subject: |
3.A. Student School Board Representative(s)
|
|
Subject: |
3.B. Superintendent's Report
|
|
Attachments:
|
||
Subject: |
3.C. Committee Reports
|
|
Subject: |
3.D. Board & Administrator
|
|
Subject: |
4. CONSENT AGENDA
|
|
Subject: |
4.A. Minutes
|
|
Attachments:
|
||
Subject: |
4.B. Disbursements
|
|
Subject: |
4.C. Financial Report
|
|
Attachments:
|
||
Subject: |
4.D. Personnel
|
|
Attachments:
|
||
Subject: |
4.E. Annual Agenda
|
|
Attachments:
|
||
Subject: |
4.F. Designate Official Depositories: Sherburne State Bank, Minnesota School District Liquid Assets Fund, and PMA/MN Trust
|
|
Subject: |
4.G. Designate Auditor: Bergen KDV, Ltd. has been approved through FY23
|
|
Subject: |
4.H. Designate Legal Counsel: Kennedy & Graven
|
|
Subject: |
4.I. Designate Official Newspaper: Patriot News
|
|
Subject: |
4.J. Designate Official School Board Meeting Dates: First Monday of Each Month, with the exception of September 13 (September 6 is Labor Day)
|
|
Subject: |
4.K. Authorize Superintendent and Business Manager to Conduct Electronic Fund Transfers Pursuant to MS 471.38 Subd 3 and Subd 3a.
|
|
Subject: |
4.L. 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. GIFTS: $500 from Initiative Foundation for Book Purchase for IS "One Book One School" Program
|
|
Subject: |
6. SECOND READINGS
|
|
Attachments:
|
||
Subject: |
7. MEMORANDUM OF UNDERSTANDING: TRANSPORTATION BARGAINING UNIT
|
|
Attachments:
|
||
Subject: |
8. MEMORANDUM OF UNDERSTANDING: MULTI-UNIT BARGAINING UNIT
|
|
Attachments:
|
||
Subject: |
9. RESOLUTION RELATING TO THE ISSUANCE OF SCHOOL BUILDING BONDS AND CALLING AN ELECTION THEREON
|
|
Attachments:
|
||
Subject: |
10. ADJOURN
|