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Meeting Agenda
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I. Call Organizational Meeting to Order
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II. Seat New Board Members / Oath of Office
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III. Approve Meeting Agenda
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IV. Elect School Board Officers
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IV.A. Election of Chairperson
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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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V. Set dates, times and locations for regular meetings
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V.A. Regular Meetings
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V.B. School Board Work Sessions
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VI. Conduct Other Business
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VI.A. Designate School District Depository
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VI.B. Designate School District Official Newspaper
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VI.C. Designate School District Legal Counsel
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VI.D. Set Compensation for School Board Directors and Officers
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VI.E. Authorize Use of Facsimile Signatures
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VI.F. Authorize Treasurer or Designee to Make Short Term Investments
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VI.G. Authorize Superintendent or Designee to Perform Routine Functions of Clerk and Treasurer
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VI.H. Authorize Superintendent or Designee to Lease, Purchase and Contract for Service Purchases within Board Approved Budgets
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VI.I. Authorize Superintendent or Designee to Approve Purchase Orders as per Minnesota Statutes, Section 123B.52, Subd. 2
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VI.J. Authorize Business Manager and Bookkeeper to Make Electronic Transfers
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VI.K. Appoint Committees of the School Board
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VII. Designation of School District Identified Official with Authority
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VIII. Annual Review of Minimum Assigned Fund Balance
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IX. Columbus Day Declaration
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X. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 3, 2017 at 7:00 PM - School Board Organizational Meeting | |
| Subject: |
I. Call Organizational Meeting to Order
|
|
| Subject: |
II. Seat New Board Members / Oath of Office
|
|
| Subject: |
III. Approve Meeting Agenda
|
|
| Subject: |
IV. Elect School Board Officers
|
|
| Subject: |
IV.A. Election of Chairperson
|
|
| Subject: |
IV.B. Election of Vice Chairperson
|
|
| Subject: |
IV.C. Election of Clerk
|
|
| Subject: |
IV.D. Election of Treasurer
|
|
| Subject: |
V. Set dates, times and locations for regular meetings
|
|
| Subject: |
V.A. Regular Meetings
|
|
| Subject: |
V.B. School Board Work Sessions
|
|
| Subject: |
VI. Conduct Other Business
|
|
| Subject: |
VI.A. Designate School District Depository
|
|
| Subject: |
VI.B. Designate School District Official Newspaper
|
|
| Subject: |
VI.C. Designate School District Legal Counsel
|
|
| Subject: |
VI.D. Set Compensation for School Board Directors and Officers
|
|
| Subject: |
VI.E. Authorize Use of Facsimile Signatures
|
|
| Subject: |
VI.F. Authorize Treasurer or Designee to Make Short Term Investments
|
|
| Subject: |
VI.G. Authorize Superintendent or Designee to Perform Routine Functions of Clerk and Treasurer
|
|
| Subject: |
VI.H. Authorize Superintendent or Designee to Lease, Purchase and Contract for Service Purchases within Board Approved Budgets
|
|
| Subject: |
VI.I. Authorize Superintendent or Designee to Approve Purchase Orders as per Minnesota Statutes, Section 123B.52, Subd. 2
|
|
| Subject: |
VI.J. Authorize Business Manager and Bookkeeper to Make Electronic Transfers
|
|
| Subject: |
VI.K. Appoint Committees of the School Board
|
|
| Subject: |
VII. Designation of School District Identified Official with Authority
|
|
| Subject: |
VIII. Annual Review of Minimum Assigned Fund Balance
|
|
| Subject: |
IX. Columbus Day Declaration
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|
| Subject: |
X. Adjourn Meeting
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