January 3, 2022 at 6:30 PM - Organizational Meeting

1. CALL MEETING TO ORDER

1.A. Pledge of Allegiance

1.B. Board Roll Call

2. CEREMONIAL OATH OF OFFICE & SCHOOL BOARD OPERATING NORMS

3. APPROVAL OF AGENDA

4. ELECTION OF OFFICERS OF THE SCHOOL BOARD

4.A. Chair

4.B. Vice-Chair

4.C. Clerk

4.D. Treasurer

5. COMMITTEES AND BOARDS

5.A. Renewal of Memberships

5.B. Board Committee Assignments

6. EFFICIENT & EFFECTIVE OPERATIONS

6.A. Delegate Statutory Duties of Clerk to the Executive Assistant

6.B. Delegate Statutory Duties of Treasurer to the School District Business Manager

6.C. Authorize Business Manager to Make Deposits, Pay Expenses, Invest and Transfer Funds in the Best Interest of the District.

6.D. Authorize the Use of Facsimile Signature on Payroll and Voucher Checks

6.E. Set Compensation for the Board Members

6.F. Designate Time and Place of Meetings

6.G. Designate Official Media Outlet

6.H. Designate Official Depositories

6.I. Designate Official Legal Counsel

6.J. Resolution supporting RAS Safe Routes to Schools plan infrastructure grant application and funding

6.K. Policy COVID-19 Vaccination Emergency Temporary Standard

 

7. BOARD AND SUPERINTENDENT UPDATES AND ANNOUNCEMENTS

7.A. MSBA Leadership Conference: January 13 and 14th, 2022 at the Minneapolis Convention Center.
Board Work Session:  Wednesday, January 19, 2022, in the Rockford Community Center at 5:30 p.m.
Board Regular Session: Wednesday, January 19, 2022, in the Rockford Community Center at 6:30 p.m.

8. ADJOURNMENT