08-22-1988 - Agenda Packet City Council - regular meeting

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UPON MOTION by Kitty Crosby, seconded by John Maresh, the School Board approved the continued use of STS Consultants, LTD for engineering services relating to Phase II underground fuel storage tank contamination exploration. UPON MOTION by Kitty Crosby, seconded by John Maresh, the Board of Education established the regular School Board meeting time at 7:00 p.m., to be held in the middle school vocal music room on the following dates: July 11, 1988 August 8, 1988 September 12, 1988 September 26, 1988 October 10, 1988 October 24, 1988 November 14, 1988 December 12, 1988 January 9, 1989 January 23, 1989 February 13, 1989 February 27, 1989 March 13, 1989 April 10, 1989 April 24, 1989 May 8, 1989 May 16, 1989 (9:30) June 12, 1989 UPON MOTION by Kitty Crosby, seconded by Jim Franklin, the Board of Education designated the State Bank of Long Lake and the Bank of Maple Plain as deposi- tories for the regular funds of this school district and the officers of the Board of Education are hereby authorized in the name of and on behalf of the Board of Education to open or cause to be opened or to continue or cause to be continued accounts with said banks and to execute and deliver to said banks, signature cards supplied by said banks containing said banks usual customer agreement applicable to such accounts and the signatures of the officers or other persons hereinafter named are hereby authorized to act for and on behalf of the Board of Education or otherwise to endorse or cause to be endorsed, to negotiate or cause to be negotiated, or to deposit or cause to be deposited in such accounts any money, checks, drafts, orders, notes or other instruments payable or held by this Board of Education. Said officers are: Dave McKown, Kitty Crosby and Lucie Taylor. UPON MOTION by Kitty Crosby, seconded by Jim Franklin, the Board cf Education approved the following investment depositories and authorized George Stubbs and William Fenholt to transfer funds among these financial institutions for invest- ment purposes: 1) Marquette Bank 2) Norwest Bank of Minneapolis 3) First Bank of Minneapolis 4) Midwest Federal Savings and Loan of Minneapolis 5) First Minnesota of Wayzata 6) Twin City Federal Savings and Loan 7) Minnesota School District Liquid Asset Fund Plus 8) State Bank of Long Lake 9) Bank of Maple Plain 10) Norwest Bank - Midland N.A. 11) Eaton Vance Investors Fund, Inc. UPON MOTION by Kitty Crosby, seconded by Jim Franklin, the LAKER/PIONEER was designated as the official publication of the Orono School District. UPON MOTION by Kitty Crosby, seconded by Jim Franklin, the official office of thr clerk of the School Board will be the District Office in the middle school building.