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Meeting Agenda
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I. Call Meeting to Order
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II. Approve Meeting Agenda
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III. Elect School Board Officers
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III.A. Election of Chairperson
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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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IV. Set Dates, Times and Location of Regular Board Meetings
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IV.A. Regular Meetings
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IV.B. School Board Work Sessions
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V. Conduct Other Business
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V.A. Designate School District Depository
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V.B. Designate School District Official Newspaper
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V.C. Designate School District Legal Counsel
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V.D. Designate the School District Identified Official with Authority in Accordance with Minnesota State Access Control Security Standard 1.0
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V.E. Authorize Use of Facsimile Signatures
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V.F. Authorize Treasurer or Designee to Make Short Term Investments
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V.G. Authorize Superintendent or Designee to Perform Routine Functions of Clerk and Treasurer
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V.H. Authorize Superintendent or Designee to Lease, Purchase and Contract for Services Purchase within Board Approved Budgets
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V.I. Authorize Superintendent or Designee to Approve Purchase Orders as per Minnesota Statutes, Section 123B.52, Subd. 2
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V.J. Authorize Business Manager and Bookkeeper to Make Electronic Transfers
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V.K. Setting Stipends for School Board Officers and Directors
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V.L. Appoint Committees of the School Board
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VI. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 4, 2016 at 6:30 PM - Special Meeting | |
| Subject: |
I. Call Meeting to Order
|
|
| Subject: |
II. Approve Meeting Agenda
|
|
| Subject: |
III. Elect School Board Officers
|
|
| Subject: |
III.A. Election of Chairperson
|
|
| Subject: |
III.B. Election of Vice Chairperson
|
|
| Subject: |
III.C. Election of Clerk
|
|
| Subject: |
III.D. Election of Treasurer
|
|
| Subject: |
IV. Set Dates, Times and Location of Regular Board Meetings
|
|
| Subject: |
IV.A. Regular Meetings
|
|
| Subject: |
IV.B. School Board Work Sessions
|
|
| Subject: |
V. Conduct Other Business
|
|
| Subject: |
V.A. Designate School District Depository
|
|
| Subject: |
V.B. Designate School District Official Newspaper
|
|
| Subject: |
V.C. Designate School District Legal Counsel
|
|
| Subject: |
V.D. Designate the School District Identified Official with Authority in Accordance with Minnesota State Access Control Security Standard 1.0
|
|
| Subject: |
V.E. Authorize Use of Facsimile Signatures
|
|
| Subject: |
V.F. Authorize Treasurer or Designee to Make Short Term Investments
|
|
| Subject: |
V.G. Authorize Superintendent or Designee to Perform Routine Functions of Clerk and Treasurer
|
|
| Subject: |
V.H. Authorize Superintendent or Designee to Lease, Purchase and Contract for Services Purchase within Board Approved Budgets
|
|
| Subject: |
V.I. Authorize Superintendent or Designee to Approve Purchase Orders as per Minnesota Statutes, Section 123B.52, Subd. 2
|
|
| Subject: |
V.J. Authorize Business Manager and Bookkeeper to Make Electronic Transfers
|
|
| Subject: |
V.K. Setting Stipends for School Board Officers and Directors
|
|
| Subject: |
V.L. Appoint Committees of the School Board
|
|
| Subject: |
VI. Adjourn Meeting
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