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Meeting Agenda
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I. Call Meeting to Order/Roll Call
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II. Approve Agenda
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III. School Board Organizational Meeting for 2014
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III.A. Election of Chairperson (New Chairperson conducts balance of meeting)
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III.B. Election of Vice Chairperson
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III.C. Election of Clerk
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III.D. Election of Treasurer
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III.E. Establish Salaries for Board Members
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III.F. Establish Expense Allowance for Board Members
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III.G. Designate School District Official Newspaper
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III.H. Designate School District Official Depository
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III.I. Designate School District Legal Counsel
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III.J. Establish Dates, Time and Place of Regular Meetings for Succeeding Year
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III.K. Authorize Use of Facsimile Signatures
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III.L. Authorize Treasurer, or Designee, to Make Short Term Investments
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III.M. Authorize Superintendent, or Designee, to Perform Routine Functions of Clerk and Treasurer
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III.N. Authorize Superintendent, or Designee, to Lease, Purchase and Contract for Services Within Board Approved Budgets
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III.O. Authorize Superintendent or Business Manager to Approve Purchase Orders as per Minnesota Statutes, Section 123B.52, Subd.2
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III.P. Authorize Business Manager and Bookkeeper to Make Electronic Transfers
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III.Q. Appoint Committees of the School Board
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IV. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2014 at 5:45 PM - Special | |
| Subject: |
I. Call Meeting to Order/Roll Call
|
|
| Subject: |
II. Approve Agenda
|
|
| Subject: |
III. School Board Organizational Meeting for 2014
|
|
| Subject: |
III.A. Election of Chairperson (New Chairperson conducts balance of meeting)
|
|
| Subject: |
III.B. Election of Vice Chairperson
|
|
| Subject: |
III.C. Election of Clerk
|
|
| Subject: |
III.D. Election of Treasurer
|
|
| Subject: |
III.E. Establish Salaries for Board Members
|
|
| Subject: |
III.F. Establish Expense Allowance for Board Members
|
|
| Subject: |
III.G. Designate School District Official Newspaper
|
|
| Subject: |
III.H. Designate School District Official Depository
|
|
| Subject: |
III.I. Designate School District Legal Counsel
|
|
| Subject: |
III.J. Establish Dates, Time and Place of Regular Meetings for Succeeding Year
|
|
| Subject: |
III.K. Authorize Use of Facsimile Signatures
|
|
| Subject: |
III.L. Authorize Treasurer, or Designee, to Make Short Term Investments
|
|
| Subject: |
III.M. Authorize Superintendent, or Designee, to Perform Routine Functions of Clerk and Treasurer
|
|
| Subject: |
III.N. Authorize Superintendent, or Designee, to Lease, Purchase and Contract for Services Within Board Approved Budgets
|
|
| Subject: |
III.O. Authorize Superintendent or Business Manager to Approve Purchase Orders as per Minnesota Statutes, Section 123B.52, Subd.2
|
|
| Subject: |
III.P. Authorize Business Manager and Bookkeeper to Make Electronic Transfers
|
|
| Subject: |
III.Q. Appoint Committees of the School Board
|
|
| Subject: |
IV. Adjourn Meeting
|
|