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Meeting Agenda
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I. Call Meeting to Order
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II. Oath of Office - New School Board Members
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III. Approve Agenda
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IV. School Board Organizational Meeting for 2011
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IV.A. Election of Chairperson (New Chairperson conducts balance of meeting)
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IV.B. Election of Vice Chairperson
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IV.C. Election of Clerk
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IV.D. Election of Treasurer
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IV.E. Establish salaries for Board Members
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IV.F. Establish expense allowance for Board Members
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IV.G. Designate official publication
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IV.H. Designate official depository
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IV.I. Designate legal counsel
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IV.J. Establish dates, time and place of regular meetings for succeeding year
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IV.K. Authorize use of facsimile signatures
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IV.L. Authorize Treasurer, or designee, to make short term investments
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IV.M. Authorize Superintendent, or designee, to perform routine functions of Clerk and Treasurer
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IV.N. Authorize Superintendent, or designee, to lease, purchase and contract for services within Board approved budgets
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IV.O. Authorize Superintendent or Business Manager to approve purchase orders as per Minnesota Statutes, section 123B.52, subd.2
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IV.P. Authorize Business Manager and Bookkeeper to make electronic transfers
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IV.Q. Appoint committees of the School Board
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V. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 3, 2011 at 7:00 PM - Special | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Oath of Office - New School Board Members
|
|
| Subject: |
III. Approve Agenda
|
|
| Subject: |
IV. School Board Organizational Meeting for 2011
|
|
| Subject: |
IV.A. Election of Chairperson (New Chairperson conducts balance of meeting)
|
|
| Subject: |
IV.B. Election of Vice Chairperson
|
|
| Subject: |
IV.C. Election of Clerk
|
|
| Subject: |
IV.D. Election of Treasurer
|
|
| Subject: |
IV.E. Establish salaries for Board Members
|
|
| Subject: |
IV.F. Establish expense allowance for Board Members
|
|
| Subject: |
IV.G. Designate official publication
|
|
| Subject: |
IV.H. Designate official depository
|
|
| Subject: |
IV.I. Designate legal counsel
|
|
| Subject: |
IV.J. Establish dates, time and place of regular meetings for succeeding year
|
|
| Subject: |
IV.K. Authorize use of facsimile signatures
|
|
| Subject: |
IV.L. Authorize Treasurer, or designee, to make short term investments
|
|
| Subject: |
IV.M. Authorize Superintendent, or designee, to perform routine functions of Clerk and Treasurer
|
|
| Subject: |
IV.N. Authorize Superintendent, or designee, to lease, purchase and contract for services within Board approved budgets
|
|
| Subject: |
IV.O. Authorize Superintendent or Business Manager to approve purchase orders as per Minnesota Statutes, section 123B.52, subd.2
|
|
| Subject: |
IV.P. Authorize Business Manager and Bookkeeper to make electronic transfers
|
|
| Subject: |
IV.Q. Appoint committees of the School Board
|
|
| Subject: |
V. Adjournment
|
|