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January 3, 2022 at 7:00 AM - Special Meeting

Agenda
I. Call to Order
II. Approve and/or Amend Agenda
III. Election of Board Officers for 2022
IV. Discussion Items:
IV.a. Board Member Per Diem Rates for 2022
IV.b. Board Committee Assignments for 2022
V. Action Items:
V.a. Approval of Consent Agenda
V.a.1. Designate Official School Newspaper as Tri-County News (Cottonwood)
V.a.2. Designate Ratwik, Roszak, & Maloney as Legal Counsel for the School District for the 2022 Calendar Year
V.a.3. Establish First Independent Bank of Cottonwood and Wood Lake as the Official School District Depositories & Requiring Said Depositories to Provide Letters of Pledged Collateral in an Amount Sufficient to Cover School District Business
V.a.4. Authorize Superintendent and/or FInance Officer to Invest in Passbook Savings, Money-Market Savings, CD's, MDSLAF, & Other Legal Investments as Recommended for School District Funds as Needed for the Operations of School District Business
V.b. Approval of Motion Establishing 2022 Per Diem Rates for School Board Members
V.c. Approval of Board Committee Appointments for Calendar Year 2022
VI. Adjourn Meeting

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