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January 11, 2021 at 6:00 PM - Regular Board of Education Meeting

Agenda
1. Call to Order
2. Approval of Agenda
3. Open Forum 
4. Reorganizational Business
4.1. Elect Chairperson
4.2. Elect Clerk
4.3. Elect Treasurer
4.4. Set Dates, Times, and Location for 2021 Regular Board Meetings. 
4.5. Set Board Members' Compensation for Chair, Clerk, and Treasurer. 
4.6. Set Board Member Pay for Board and Committee Meetings.
4.7. Appoint Recording Secretary
4.8. Set Recording Secretary compensation.
4.9. Appoint School Official Depository
4.10. Appoint School District Attorney
4.11. Appoint School Official Newspaper
4.12. Authorize Kim Goodwin to act as the IOwA for Education Identity Access Mgmt (EDIAM).
4.13. Approve Resolution Establishing Combined Polling Places
4.14. Authorize Superintendent and Business Manager to Invest & Transfer Funds. 
4.15. Authorize Superintendent and Business Manager to Make Electronic Fund Transfers
4.16. Authorize Facsimile Signatures
4.17. Set Standard Mileage Rate
5. General Consent Items
5.1. Approve Minutes of the December 14, 2020 Regular Board Meeting.
5.2. Approve Monthly Bills:  ACH $292,066 + Checks $146,772 = $438,772 Total; checks 48919 - 48980.
5.3. Accept Brian Dennis resignation.
5.4. Accept Donations
6. Unfinished Business
6.1. Approve second and final reading of policies 419, 516, 535, 601, 607, and 713.
7. New Business
7.1. Approve Resolution Directing the Administration to Make Recommendations for Reductions and/or Restructuring of Programs and Positions and Reasons Thereof and to Develop the 2021-22 schedule.
7.2. Adopt Resolution to declare Columbus Day is not a holiday for school district purposes.
8. Board Discussion
8.1. Other.
9. Board Member Communications/Ideas Exchange
9.1. Chairperson's Report
9.2. Superintendent's Report 
9.3. Principal's Report
10. Adjourn
11. Next Meeting - Monday February 8, 2021 @ 6:00 p.m. 
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