January 6, 2025 at 5:30 PM - Organizational Meeting

I. Recognition and Oath of Office for the Newly Elected Members of the School Board 

II. Call to Order

II.A. Determination of a Quorum Present

II.B. Pledge of Allegiance 

III. Approval of Agenda - ACTION

IV. Election of Officers for 2025 

IV.A. Chair  - ACTION

IV.B. Vice Chair - ACTION

IV.C. Clerk - ACTION

IV.D. Treasurer - ACTION

V. Policy 209 - Code of Ethics - INFORMATION

VI. School Board Schedule of Meetings - ACTION

VII. Committee Assignments - ACTION

VIII. School Assignments - ACTION

IX. School Board Salaries - ACTION

X. Consider approval of Business Office Annual Resolutions 25-13 through 25-19 for Fiscal Year 2025 - ACTION-R

X.A. Designation of Depositories

X.B. Designation of Official Publication 

X.C. Authorization of use of Facsimile Signatures

X.D. Payment of Claims between Board meetings

X.E. Petty Cash Resolution 

X.F. Investment Resolution 

X.G. Appointing Responsible Contract Authority 

XI. Consider approval of Resolution 25-21 Designating Local Education Agency (LEA) Representative - ACTION-R

XII. Consider approval of Resolution 25-20 Designating Jamie Bente as Identified Official Authority for Minnesota Department of Education Secure Websites - ACTION-R

XIII. Consider Naming the Board’s Legal Counsel and Authorized Contacts - ACTION

XIV. Public Comment

XV. Unfinished Business 

XV.A. Consider Approval of Reorganization Plan Option D - ACTION 

XV.B. Consider Authorizing McKinley Remodel Bids - ACTION 

XVI. Adjournment - ACTION