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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. District Mission Statement
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4. Administration of Oath of Office to Julie LeMieur, Doug Dahlberg and Kelsie Herzog
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5. Approval of Agenda (Action)
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6. Reorganization Items
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6.1. Election of Officers (Action)
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6.2. Establishment of Board Member Remuneration (Action)
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6.3. Board Member Committee and Other Assignments (Action)
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6.4. Additional Signatory for Pine Country Bank, if Needed (Action)
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7. Presentation
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7.1. Superintendent Jones - Recognition of Outgoing Board Members
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8. Public Comments
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9. Consent Agenda (Action)
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9.1. Approval of Prior Meeting Minutes
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9.2. Designation of Depositories
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9.3. Authorization to Invest Excess District Funds
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9.4. Authorization for Use of Board Chairperson and/or Clerk’s Facsimile Signature
as Necessary to Transact District Business |
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9.5. Designation of Legal Counsel
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9.6. Designation of Official Newspaper
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9.7. Authorization of Payment of District Obligations in Advance of Board Approval
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9.8. Authorization for the Administration to Execute Certain Agreements
on the District's Behalf |
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10. Reports from Board Members
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11. Superintendent's Report
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 4, 2021 at 5:00 PM - Reorganization Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. District Mission Statement
|
|
| Subject: |
4. Administration of Oath of Office to Julie LeMieur, Doug Dahlberg and Kelsie Herzog
|
|
| Subject: |
5. Approval of Agenda (Action)
|
|
| Subject: |
6. Reorganization Items
|
|
| Subject: |
6.1. Election of Officers (Action)
|
|
| Subject: |
6.2. Establishment of Board Member Remuneration (Action)
|
|
| Subject: |
6.3. Board Member Committee and Other Assignments (Action)
|
|
| Subject: |
6.4. Additional Signatory for Pine Country Bank, if Needed (Action)
|
|
| Subject: |
7. Presentation
|
|
| Subject: |
7.1. Superintendent Jones - Recognition of Outgoing Board Members
|
|
| Subject: |
8. Public Comments
|
|
| Subject: |
9. Consent Agenda (Action)
|
|
| Subject: |
9.1. Approval of Prior Meeting Minutes
|
|
| Subject: |
9.2. Designation of Depositories
|
|
| Subject: |
9.3. Authorization to Invest Excess District Funds
|
|
| Subject: |
9.4. Authorization for Use of Board Chairperson and/or Clerk’s Facsimile Signature
as Necessary to Transact District Business |
|
| Subject: |
9.5. Designation of Legal Counsel
|
|
| Subject: |
9.6. Designation of Official Newspaper
|
|
| Subject: |
9.7. Authorization of Payment of District Obligations in Advance of Board Approval
|
|
| Subject: |
9.8. Authorization for the Administration to Execute Certain Agreements
on the District's Behalf |
|
| Subject: |
10. Reports from Board Members
|
|
| Subject: |
11. Superintendent's Report
|
|
| Subject: |
12. Adjournment
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