1.4.21 Annual Organizational Meeting Unofficial proceedings of the Organizational meeting of the School Board of Independent School District No.

Published January 30, 2021 at 3:01 AM

1.4.21 Annual Organizational Meeting
Unofficial proceedings of the Organizational meeting of the School Board of Independent School District No. 709 held remotely via teleconference, Duluth, Minnesota 55802, on Monday, January 4, 2021. A copy of the minutes may be seen at room 215 of the Historic Old Central High or online at the school district's website.
Members present: Kelly Durick Eder, David Kirby, Rosie Loeffler-Kemp, Alanna Oswald, Jill Lofald, Paul Sandholm, Sally Trnka, and John Magas, Superintendent
Temporary Chair Lofald called the Organizational School Board meeting of January 4, 2021 to order at 4:33 p.m.
Member Lofald was elected Chairperson. Member Durick Eder was elected Vice-Chairperson. Member Trnka was elected Treasurer. Member Oswald was elected Clerk. Cathy Erickson was appointed Deputy Clerk. Jackie Dolentz and Melinda Thibault were appointed School Board Secretaries.
The following resolutions were approved: B-1-21-3777 - Setting of Meeting Dates/Times; B-1-21-3778 - Designation of Depositories and Acceptance of Collateral; B-1-21-3779 - Designation of Authority to Perform Electronic Fund Transfers; B-1-21-3780 - Authorization for the Superintendent of Schools and Director of Business Services to Sign Contracts and Grants; B-1-21-3781 - Selection of District's Legal Counsel; B-1-21-3782 - Selection of District's Official Newspaper; B-1-21-3783 - Accepting the Eleven Tools of Civility and B-1-21-3784 - Approving the Continued Participation of Student School Board Representatives., B-1-21-3785-Columbus Day.
Chair Lofald adjourned the Organizational School Board meeting of January 4, 2021 at 5:28 p.m.
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