January 6, 2026 at 5:00 PM - Annual Organizational Meeting
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1) Call to Order and Roll Call
Agenda Item Type:
Procedural Item
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2) Adoption of the Agenda
Agenda Item Type:
Action Item
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3) Election of 2026 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 2026 Committee Assignments and Appointments (2026-0014)
Agenda Item Type:
Action Item
Attachments:
()
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5)b. Resolution Approving the 2026 School Board Regular Meeting Schedule (2026-0001)
Agenda Item Type:
Action Item
Attachments:
()
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5)c. Resolution Approving 2026 Organizational Matters (2026-0002)
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 (2026-0003)
Agenda Item Type:
Action Item
Attachments:
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5)d.2. Resolution Appointing the Deputy Treasurer (2026-0004)
Agenda Item Type:
Action Item
Attachments:
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5)d.3. Resolution Authorizing Facsimile Signatures (2026-0005)
Agenda Item Type:
Action Item
Attachments:
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5)d.4. Resolution Authorizing Electronic Funds Transfers (2026-0006)
Agenda Item Type:
Action Item
Attachments:
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5)d.5. Resolution Designating Depositories (2026-0007)
Agenda Item Type:
Action Item
Attachments:
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5)d.6. Resolution Regarding Banking Authority for Wells Fargo Bank N.A. (2026-0008)
Agenda Item Type:
Action Item
Attachments:
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5)d.7. Resolution Regarding Banking Authority for US Bank National Association (2026-0009)
Agenda Item Type:
Action Item
Attachments:
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5)d.8. Resolution Regarding Banking Authority for Minnesota School District Liquid Asset Fund (2026-0010)
Agenda Item Type:
Action Item
Attachments:
()
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6) Adjournment
Agenda Item Type:
Procedural Item
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