MINUTES 06.25.24

Published 10:43 am Wednesday, December 11, 2024

PUBLIC NOTICE

SPECIAL EDUCATION
COOPERATIVE 6095-52
AUSTIN/ALBERT LEA
Austin, MN

The Austin Albert Lea Area Special Education Cooperative (AALASEC) Board met 06/25/24 via
Teams. Chair Page called meeting to order at 2 pm. Members present Joey Page, Ron Wagner, and Neal Skaar. Don Leathers absent.
Wagner/Page approval of agenda, 3-0
Skaar/Wagner to appoint Jennifer Walsh as Deputy Board Treasurer and Sharon Alms as Deputy Board Clerk, 3-0
Skaar/Page to authorize signatories to lease, purchase and contract for goods and services, 3-0
Wagner/Page to delegate authority to make electronic transfers to Deputy Board Treasurer and contracted accountant, 3-0
Page/Skaar to approve US Bank as depository, 3-0
Wagner/Page to approve MN School District Liquid Asset Fund as Joint Power Investment Trust, 3-0
Wagner/Page to approve Austin Herald as official newspaper, 3-0
Skaar/Page to approve 12/13/23 minutes, 3-0
Skaar/Page to approve Dec 23 – April 24 treasurer’s reports, 3-0
Wagner/Page to approve bills through 5/5/24, 3-0
Skaar/Page to approve 2023-24 revised budget, 3-0
Wagner/Page to approve 2024-25 adopted budget, 3-0
Page/Skaar to authorize CLA to conduct 203-24 audit, 3-0
Page/Wagner to approve 2024-25 calendar, 3-0
Wagner/Page to adjourn at 2:34 pm, 3-0
By: Neal Skaar, Clerk
The above is a summary of meeting proceedings. The complete minutes are available for review in the Superintendent’s Office, 401 Third Avenue NW, Austin.

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Austin Daily Herald:
Dec. 11, 2024
MINUTES 06.25.24