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Central SD 13J elects officers, approves routine depository and professional-services designations
Summary
At its July meeting the Central SD 13J board elected Byron as chair and Susan Graham as vice chair for 2024–25, approved the consent agenda and adopted operating resolutions selecting financial depositories and professional service representatives with noted staffing changes in legal counsel.
The Central SD 13J Board of Directors completed routine governance business at its July meeting, electing board officers and approving standard administrative resolutions.
Nominations opened for board leadership for the 2024–25 school year. Byron was nominated and board members indicated support; Susan Graham was nominated and approved as vice chair by voice/hand vote. The board then moved the consent agenda and approved it unanimously.
Staff presented three routine pieces of business for board designation: financial depositories (no changes anticipated), selecting auditors and insurance carriers, and appointing authorized officers to sign on behalf of the district. The packet noted a personnel change in legal counsel: John Hasbrook is retiring and will serve of counsel while Justin Thorpe will be available from the same firm. The board adopted an operating resolution selecting auditors, insurance carriers, insurance brokers and attorneys as presented and added Byron (listed in the packet as Byron Schnickle / Byron Shingle in transcript variants) and Susan Graham as legally authorized officers.
Motions on the calendar and operating resolutions were moved and seconded and carried without recorded opposition.
