Meeting Agenda
1. Call to Order by Temporary Chairperson
2. Oath of Office
3. Roll Call
4. Approval of the Agenda
5. Election of Chairperson
6. Election of Vice Chairperson
7. Election of Clerk
8. Election of Treasurer
9. Appointment of Deputy Clerk
10. Resolutions
10.A. Resolution B-1-26-4144 - Selection of Meeting Dates/Times
10.B. Resolution B-1-26-4145 - Designation of Depositories and Acceptance of Collateral
10.C. Resolution B-1-26-4146 - Designation of Authority to Perform Electronic Transfers
10.D. Resolution B-1-26-4151 - Authorization for Superintendent of Schools and Executive Director of Business Services and Operations to Sign Contracts and Grants
10.E. Resolution B-1-26-4148 - Selection of District's Legal Counsel
10.F. Resolution B-1-26-4150 - Selection of District's Official Newspaper
10.G. Resolution B-1-26-4149 - Accepting the Eleven Tools of Civility
10.H. Resolution B-1-26-4147 - Approving the Continued Participation of Student School Board Representatives
10.I. Resolution HR-1-26-4152 - Employment of a School Board Member by the District - pulled
10.J. Resolution B-1-26-4153 Designation of Identified Official with Authority (IOwA) for Duluth Public Schools
11. Questions / Other
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 5, 2026 at 4:30 PM - Annual Organizational Meeting
Subject:
1. Call to Order by Temporary Chairperson
Subject:
2. Oath of Office
Subject:
3. Roll Call
Subject:
4. Approval of the Agenda
Subject:
5. Election of Chairperson
Subject:
6. Election of Vice Chairperson
Subject:
7. Election of Clerk
Subject:
8. Election of Treasurer
Subject:
9. Appointment of Deputy Clerk
Subject:
10. Resolutions
Subject:
10.A. Resolution B-1-26-4144 - Selection of Meeting Dates/Times
Attachments:
Subject:
10.B. Resolution B-1-26-4145 - Designation of Depositories and Acceptance of Collateral
Attachments:
Subject:
10.C. Resolution B-1-26-4146 - Designation of Authority to Perform Electronic Transfers
Attachments:
Subject:
10.D. Resolution B-1-26-4151 - Authorization for Superintendent of Schools and Executive Director of Business Services and Operations to Sign Contracts and Grants
Attachments:
Subject:
10.E. Resolution B-1-26-4148 - Selection of District's Legal Counsel
Attachments:
Subject:
10.F. Resolution B-1-26-4150 - Selection of District's Official Newspaper
Attachments:
Subject:
10.G. Resolution B-1-26-4149 - Accepting the Eleven Tools of Civility
Attachments:
Subject:
10.H. Resolution B-1-26-4147 - Approving the Continued Participation of Student School Board Representatives
Attachments:
Subject:
10.I. Resolution HR-1-26-4152 - Employment of a School Board Member by the District - pulled
Attachments:
Subject:
10.J. Resolution B-1-26-4153 Designation of Identified Official with Authority (IOwA) for Duluth Public Schools
Attachments:
Subject:
11. Questions / Other
Subject:
12. Adjournment

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