January 5, 2026 at 5:30 PM - Organizational School Board Meeting
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I. Call to Order
Description:
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II. Pledge of Allegiance
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III. Approval of Agenda
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IV. Election of Officers
Description:
Nominations and appointments for the positions of Chairperson, Vice-Chairperson, Clerk and Treasurer need to be made for the 2026 year. After three calls for nominations, the acting chair closes the nominations for the office. If only one person is nominated, the chair may declare that candidate elected. If more than one person is nominated, a vote is necessary.
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IV.A. Office of Chairperson
Description:
Mark Sebring currently holds the office of Chairperson. Nominations will be taken for this position and an appointment made.
After three calls for nominations, the acting chair closes the nominations for the office. If only one person is nominated, the chair may declare that candidate elected. If more than one person is nominated, a vote is necessary. |
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IV.B. Office of Vice-Chairperson
Description:
Lori Weisenburger held the office of Vice-Chairperson in 2025. Nominations will be taken for this position and an appointment made.
After three calls for nominations, the acting chair closes the nominations for the office. If only one person is nominated, the chair may declare that candidate elected. If more than one person is nominated, a vote is necessary. |
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IV.C. Office of Clerk
Description:
Tim Jensen held the office of Clerk in 2025. Nominations will be taken for this position and an appointment made.
After three calls for nominations, the acting chair closes the nominations for the office. If only one person is nominated, the chair may declare that candidate elected. If more than one person is nominated, a vote is necessary. |
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IV.D. Office of Treasurer
Description:
Jolayne Mohs held the office of Treasurer in 2025. Nominations will be taken for this position and an appointment made.
After three calls for nominations, the acting chair closes the nominations for the office. If only one person is nominated, the chair may declare that candidate elected. If more than one person is nominated, a vote is necessary. |
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V. Item(s): Board Action Requested - Organizational Items
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V.A. School Board Committees
Description:
The school board annually approves the school board committees at the organizational meeting. Attached is a list of the committees and assignments. Questions about board member assignments can be directed to Mark Sebring.
Attachments:
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V.B. Representative for Title I Funding
Description:
The District is required each year to authorize a person to make application and be the contact person for funds provided under Title I, Public Law 103-382. The representative will ensure that the school district maintains compliance with the appropriate Federal Statutes, Regulations, and State procedures currently in effect. It is recommended that Julie Sullivan, Director of Teaching and Learning, serve in that capacity.
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V.C. Official Newspaper
Description:
The District is required to designate a newspaper as the official newspaper to provide meeting notices, School Board summaries, requests for bids, and other official business of the School Board.
The Owatonna People’s Press is the most frequently circulated newspaper in Owatonna and has been the official newspaper of the District for many years. |
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V.D. Regular School Board Meeting Schedule
Description:
The Board is being asked to set the 2026 regular meeting schedule, with the date, time, and place for such meetings designated.
Attachments:
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V.E. Legal Counsel
Description:
The District has used a variety of firms to provide legal services. Each firm has been used by school administration for counsel on various matters. Dorsey & Whitney has been used on matters related to referendums; and Ratwik, Roszak & Maloney on matters related to personnel and special education. Counsel is used only by District level administration and only after receiving superintendent approval.
Receiving periodic legal counsel is a means of ensuring the District is doing everything within its power to handle difficult matters in a fair and lawful manner. |
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V.F. Designating Depositories for School District Revenue
Description:
The district is required to designate its depositories for school district revenues. It is good practice to periodically review the depository practices of the district to ensure the safekeeping of its assets and to maximize its investment. |
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V.G. Designating Financial Institutions for School District Investments
Description:
The District has historically used a variety of institutions to oversee the proper investment of its assets. It is good practice to periodically review the investment practices of the District to ensure the safekeeping of its assets while maximizing its investments.
Below are the financial institutions the District has used, and the Board is asked to authorize:
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V.H. Authorizing Persons to Make Transfers
Description:
The district is required to designate persons authorized to deposit and withdraw money on behalf of the district to the checking and investment accounts.
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V.I. Authorizing Cosigners of Checks and the Use of Check Signing Machine
Description:
The district is required to designate cosigners of checks and the use of their signatures on its check signing machine. The cosigners will be the newly elected chair, clerk and treasurer of the Board.
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V.J. Board Member Compensation
Description:
For 2025, the Board established an annual compensation of $3,850 per board member. The Board added $600 to the annual allowance for the position of Chair, and $450 to the position of Vice-Chair. It is recommended that the Board consider an allowance of $4,000 per board member with an additional $600 to the position of Chair and $450 to the position of Vice-Chair for the year 2026. |
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V.K. Appointment of Deputy Treasurer
Description:
The District has historically appointed a Deputy Treasurer whose responsibility is to act in the stead of its elected treasurer. This position has been held by the superintendent of schools as a means of providing an ‘internal’ check on the district’s accounting system.
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VI. Adjournment
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