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