January 2, 2024 at 5:30 PM - Annual Organizational Meeting
Agenda |
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1) Call to Order and Roll Call
Agenda Item Type:
Procedural Item
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3) Election of 2024 Officers
Agenda Item Type:
Action Item
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4) Recess
Agenda Item Type:
Non-Action Item
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5) Annual Organizational Items
Agenda Item Type:
Action Item
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5)a. Approving 2024 Committee Assignments and Appointments
Agenda Item Type:
Action Item
Attachments:
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5)b. Resolution Approving the 2024 School Board Regular Meeting Schedule (2024-0004)
Agenda Item Type:
Action Item
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5)c. Resolution Approving 2024 Organizational Matters (2024-0001)
Agenda Item Type:
Action Item
Attachments:
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5)d. Financial Authorizations
Agenda Item Type:
Action Item
Description:
Financial authorizations to be moved as a slate of items.
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5)d.1. Resolution Delegating Contracting, Purchasing, and Grant-Seeking Authority to the Superintendent (2024-0005)
Agenda Item Type:
Action Item
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5)d.2. Resolution Appointing the Deputy Treasurer and Assistant Deputy Treasurer (2024-0006)
Agenda Item Type:
Action Item
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5)d.3. Resolution Authorizing Facsimile Signatures (2024-0007)
Agenda Item Type:
Action Item
Attachments:
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5)d.4. Resolution Authorizing Electronic Funds Transfers (2024-0008)
Agenda Item Type:
Action Item
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5)d.5. Resolution Designating Depositories (2024-0009)
Agenda Item Type:
Action Item
Attachments:
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5)d.6. Resolution Regarding Banking Authority for Minnesota School District Liquid Asset Fund (2024-0010)
Agenda Item Type:
Action Item
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5)d.7. Resolution Regarding Banking Authority for US Bank National Association (2024-0011)
Agenda Item Type:
Action Item
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5)d.8. Resolution Regarding Banking Authority for Wells Fargo Bank, N.A. (2024-0012)
Agenda Item Type:
Action Item
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6) Other Business
Agenda Item Type:
Action Item
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6)a. Fiscal Year 2022-2023 Financial Audit
Agenda Item Type:
Information Item
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6)b. Resolution Acknowledging Receipt of the Fiscal Year 2022-2023 Financial Audit (2024-0014)
Agenda Item Type:
Action Item
Attachments:
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7) Adjournment
Agenda Item Type:
Procedural Item
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