January 5, 2023 at 7:00 PM - Special Meeting

1. CALL TO ORDER BY TEMPORARY CHAIR

2. ROLL CALL OF ATTENDANCE

3. APPROVAL OF THE AGENDA

4. ORGANIZATIONAL MATTERS

4.A. Swearing in of School Board Members 

4.B. Election of Officers

4.B.1. Election of Chairperson 

4.B.2. Election of Vice Chair/Clerk

4.B.3. Election of Treasurer

4.C. Salaries of Board Members and Officers (Review of Policy 202.1-School Board Compensation)

4.D. Consideration of Board Member Appointments for 2023

4.E. Board Member Calendar

5. CLOSED MEETING

5.A. Discussion of Personnel Matter Pursuant to Minn. Stat.13D.05, subd. 3(a) - Superintendent Mid - Year Review

6. OPEN MEETING 

7. ADJOURNMENT