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Meeting Agenda
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1) CALL TO ORDER:
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1)1. Pledge of Allegiance
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1)2. Adoption of Agenda
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1)3. Election of Officers
1. Board Chair for 2021-22 2. Board Vice Chair for 2021-22 |
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2) PUBLIC COMMENT:
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3) BOARD ACTION ITEMS:
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3)1. OLD BUSINESS
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3)2. NEW BUSINESS
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3)2.1. Approve the 2021- 2022 Interim Superintendent Contract
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3)2.2. Designations and Authorizations for 2021- 22
Reaffirm Designation of: 1. Superintendent as School District Clerk and Budget Officer 2. Designate U.S. Bank as Depository of Funds 3. Designate Pauly, Rogers & Co, P.C. as the District's Financial Auditors 4. Designate Ann Sherman of Hawkins Delafield & Wood, L.L.P. as Bond Counsel 5. Designate Piper Sandler as Underwriter 6. Designate Myers-Stevens & Toohey & Co., Inc. as administrator of our voluntary student accident insurance program |
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3)2.3. Appointment of School District Legal Counsel
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3)2.4. Appointing of the Custodian of Funds and Deputy Clerk
Resolution No: 21-004 |
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3)2.5. Authorization to Purchase State/Federal Surplus Supplies
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3)2.6. Approval of Depositories of School Funds
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3)2.7. Approval of Spending of Refunds
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3)2.8. Approval of Daily Rate of Pay for Substitute Teachers
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3)2.9. Approval of 2021- 2022 Woodburn School Board Meeting Dates
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3)2.10. Approval of Budget Calendar for 2022-23 Budget
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3)2.11. 2021- 2022 Organizational Chart
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3)2.12. Resolution No. 21-005 Approval of Electronic Advertisement/Electronic Submissions for Bids or Proposals
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3)2.13. Designation of Signers on Accounts
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3)2.14. Set 2021-22 Board Retreat Date
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4) FUTURE AGENDA ITEMS:
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5) ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 27, 2021 at 5:45 PM - Regular Board Meeting | |
| Subject: |
1) CALL TO ORDER:
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|
| Presenter: |
Linda Reeves, Board Chair
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| Subject: |
1)1. Pledge of Allegiance
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|
| Subject: |
1)2. Adoption of Agenda
|
|
| Subject: |
1)3. Election of Officers
1. Board Chair for 2021-22 2. Board Vice Chair for 2021-22 |
|
| Subject: |
2) PUBLIC COMMENT:
|
|
| Subject: |
3) BOARD ACTION ITEMS:
|
|
| Subject: |
3)1. OLD BUSINESS
|
|
| Subject: |
3)2. NEW BUSINESS
|
|
| Subject: |
3)2.1. Approve the 2021- 2022 Interim Superintendent Contract
|
|
| Subject: |
3)2.2. Designations and Authorizations for 2021- 22
Reaffirm Designation of: 1. Superintendent as School District Clerk and Budget Officer 2. Designate U.S. Bank as Depository of Funds 3. Designate Pauly, Rogers & Co, P.C. as the District's Financial Auditors 4. Designate Ann Sherman of Hawkins Delafield & Wood, L.L.P. as Bond Counsel 5. Designate Piper Sandler as Underwriter 6. Designate Myers-Stevens & Toohey & Co., Inc. as administrator of our voluntary student accident insurance program |
|
| Subject: |
3)2.3. Appointment of School District Legal Counsel
|
|
| Subject: |
3)2.4. Appointing of the Custodian of Funds and Deputy Clerk
Resolution No: 21-004 |
|
| Subject: |
3)2.5. Authorization to Purchase State/Federal Surplus Supplies
|
|
| Subject: |
3)2.6. Approval of Depositories of School Funds
|
|
| Subject: |
3)2.7. Approval of Spending of Refunds
|
|
| Subject: |
3)2.8. Approval of Daily Rate of Pay for Substitute Teachers
|
|
| Subject: |
3)2.9. Approval of 2021- 2022 Woodburn School Board Meeting Dates
|
|
| Subject: |
3)2.10. Approval of Budget Calendar for 2022-23 Budget
|
|
| Subject: |
3)2.11. 2021- 2022 Organizational Chart
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|
| Subject: |
3)2.12. Resolution No. 21-005 Approval of Electronic Advertisement/Electronic Submissions for Bids or Proposals
|
|
| Subject: |
3)2.13. Designation of Signers on Accounts
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|
| Subject: |
3)2.14. Set 2021-22 Board Retreat Date
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|
| Subject: |
4) FUTURE AGENDA ITEMS:
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|
| Subject: |
5) ADJOURNMENT:
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