July 2, 2024 at 5:45 PM - Regular Board Meeting
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1) CALL TO ORDER:
Presenter:
Linda Reeves, Board Chair
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1)1. Pledge of Allegiance
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1)2. Adoption of Agenda
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1)3. Election of Officers
1. Board Chair for 2024-25 2. Board Vice Chair for 2024-25 |
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2) PUBLIC COMMENT:
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3) BOARD ACTION ITEMS:
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3)1. OLD BUSINESS:
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3)2. NEW BUSINESS:
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3)2.1. Designations and Authorizations for 2024-25
Reaffirm Designation of: 1. Superintendent as School District Clerk and Budget Officer 2. Designate U.S. Bank as Depository of Funds 3. Designate Pauly, Rogers & Co, P.C. as the District's Financial Auditors 4. Designate Ann Sherman of Hawkins Delafield & Wood, L.L.P. as Bond Counsel 5. Designate Piper, Sandler & Co as Underwriter 6. Designate Myers-Stevens & Toohey & Co., Inc. as administrator of our voluntary student accident insurance program |
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3)2.2. Appointment of School District Legal Counsel
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3)2.3. Appointing of the Custodian of Funds and Deputy Clerk
Resolution No: 24-003 |
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3)2.4. Authorization to Purchase State/Federal Surplus Supplies
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3)2.5. Approval of Depositories of School Funds
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3)2.6. Approval of Spending of Refunds
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3)2.7. Approval of Daily Rate of Pay for Substitute Teachers
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3)2.8. Approval of 2024-2025 Woodburn School Board Meeting Dates
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3)2.9. Approval of Budget Calendar for 2025-26 Budget
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3)2.10. Resolution No. 24-004 Approval of Electronic Advertisement/Electronic Submissions for Bids or Proposals
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3)2.11. Designation of Signers on Accounts
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3)2.12. Budget Committee Appointment and Vacancies Timeline
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3)2.13. Board Retreat Date
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4) EXECUTIVE SESSION:
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4)1. 192.660(2)(f) To consider information or records that are exempt by law from public inspection.
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5) ADJOURNMENT:
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