January 6, 2025 at 6:00 PM - Annual Organizational Meeting

1) Call to Order and Roll Call

2) Adoption of the Agenda

3) Election of 2025 Officers

4) Recess

5) Annual Organizational Items

5)a. Approving 2025 Committee Assignments and Appointments (2025-0014)

5)b. Resolution Approving the 2025 School Board Regular Meeting Schedule (2025-0003)

5)c. Resolution Approving 2025 Organizational Matters (2025-0004)

5)d. Financial Authorizations

5)d.1. Resolution Delegating Contracting, Purchasing, and Grant-Seeking Authority to the Superintendent (2025-0005)

5)d.2. Resolution Appointing the Deputy Treasurer and Assistant Deputy Treasurer (2025-0006)

5)d.3. Resolution Authorizing Facsimile Signatures (2025-0007)

5)d.4. Resolution Authorizing Electronic Funds Transfers (2025-0008)

5)d.5. Resolution Designating Depositories (2025-0009)

5)d.6. Resolution Regarding Banking Authority for Wells Fargo Bank N.A. (2025-0010)

5)d.7. Resolution Regarding Banking Authority for US Bank National Association (2025-0011)

5)d.8. Resolution Regarding Banking Authority for Minnesota School District Liquid Asset Fund (2025-0012)

6) Other Business

6)a. Fiscal Year 2023-2024 Financial Audit

6)b. Resolution Acknowledging Receipt of the Fiscal Year 2023-2024 Financial Audit (2025-0013)

7) Adjournment