THE MISSION OF THE MANSON SCHOOL DISTRICT IS
“Continuous Student Learning”
Board of Directors Meeting
Special Board Meeting Tuesday, June 27, 2023 - 6:00 p.m.
Manson Elementary Library
Tentative Working Agenda
I. CALL TO ORDER/FLAG SALUTE – Board Chair
II. ADOPTION OF MEETING AGENDA
President Bloch will call for a motion to amend the agenda or approve as presented.
III. BOARD BUSINESS
A. Oath of Office
Board Chair, Robin Bloch will administer the "Oath of Office" to new Superintendent, Tabatha Mires.
Please see Appendix III. A for a copy of the oath.
A. Board Resolutions 06-27-23A through 06-27-23G Action
Move to approve Board Resolution 06-27-23A through 06-27-23G, as attached hereto, and made a part of the record.
Please see the resolutions listed below:
*Board Resolution 06-27-23A - Appointment of District Claims Agent
*Board Resolution 06-27-23B - Authorization of Facsimile Signature
*Board Resolution 06-27-23C - Authorization of Warrant Signature
*Board Resolution 06-27-23D - Authorization to Invest Funds
*Board Resolution 06-27-23E - Designation of District Agent
*Board Resolution 06-27-23F - Designation of Auditing Officers
*Board Resolution 06-27-23G - Certified Signatures of District Personnel Authorized to Sign School Construction Project Documents