| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Approval of Agenda
|
|
4. Open Forum
|
|
5. Reorganizational Business
|
|
5.1. Elect Chairperson.
|
|
5.2. Elect Clerk.
|
|
5.3. Elect Treasurer.
|
|
5.4. Set Dates, Times, and Location for 2022 Regular Board Meetings.
|
|
5.5. Set Board Members' Compensation for Chair, Clerk, and Treasurer.
|
|
5.6. Set Board Member Pay for Board and Committee Meetings.
|
|
5.7. Appoint Recording Secretary.
|
|
5.8. Set Recording Secretary compensation.
|
|
5.9. Appoint School Official Depository.
|
|
5.10. Appoint School District Attorney.
|
|
5.11. Appoint School Official Newspaper.
|
|
5.12. Approve Resolution Authorizing Kim Goodwin to act as the IOwA for Education Identity Access Mgmt (EDIAM).
|
|
5.13. Approve Resolution Establishing Combined Polling Places.
|
|
5.14. Approve Resolution declaring Columbus Day is not a holiday for school district purposes.
|
|
5.15. Authorize Superintendent and Business Manager to Invest & Transfer Funds.
|
|
5.16. Authorize Superintendent and Business Manager to Make Electronic Fund Transfers.
|
|
5.17. Authorize Facsimile Signatures.
|
|
5.18. Set Standard Mileage Rate.
|
|
6. General Consent Items
|
|
6.1. Approve Minutes of the 12/13/2021 Regular Board Meeting.
|
|
6.2. Approve Monthly Bills $280,502 & ACH $225,048 totaling $505,550, checks 49914 - 50008.
|
|
6.3. Approve Resolution Accepting Donations
|
|
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 2022-23 schedule.
|
|
7.2. Minnesota OSHA Discussion
|
|
7.3. Finance Committee Meeting Review
|
|
7.4. Transportation Committee Meeting Review
|
|
7.4.1. Approve purchase of a second van from Bob Lowth Ford with trade in of 2017 Transit van.
|
|
7.4.2. Approve purchase of a new Bluebird Gasoline Activity Bus from North Central Bus & Equipment with trade in of 2003 Bluebird Diesel Activity Bus.
|
|
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 14, 2022 Regular Meeting - 6:00 pm
|
