2010-2011

A certificate that the following resolutions were duly adopted by the School Board on July 1, 2010, and that such resolutions have not been modified or rescinded as of that date:

RESOLVED, that the form of Amended Section 125 Cafeteria Plan effective July 1, 2010, presented to this meeting is hereby approved and adopted and that the proper officers of the Employer are hereby authorized and directed to execute and deliver to the Administrator of the Plan one or more counterparts of the Plan.

RESOLVED, that the Administrator shall be instructed to take such actions that are deemed necessary and proper in order to implement the amended Plan, and to set up adequate accounting and administrative procedures to provide benefits under the Plan.

RESOLVED, that the proper officers of the Employer shall act as soon as possible to notify the employees of the Employer of the adoption of the amended Plan by delivering to each employee a copy of the summary description of the Plan in the form of the Summary Plan Description presented in this meeting, which form is hereby approved.

A resolution establishing a monthly stipend for service as a School Board member.

A resolution opposing Proposition 1 for the August 2010 Primary Election Ballot.

FY 12 Mandated Expenditures.

Resolution authorizing issuance of individual procurement cards.

A resolution of the Cordova School Board's opposition to the building of a new public safety emergency services building on the existing Library/Museum properties located at First Street/Second and Adams Avenue.

A resolution to appoint Jim Nygaard, Superintendent of Schools and Cordova Board of Education with full contract authority in the scheduled construction of the ILP building/classroom.