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1. Call to Order at __:___ P.M.
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2. Roll Call
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2.1. Roll Call: Pete Kvien, Vonda Danielson, Thor Didrikson, Micky Hulst, Tim Fugleberg, Jodee Haugen
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2.2. Administration: Tom Jerome
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3. Reorganization of School Board
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3.1. Acting Chair calls for nominations for chair 3 times :"Nominations are now in order for office of Chair"
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3.2. Chair calls for nominations for vice chair 3 times :"Nominations are now in order for office of Vice Chair"
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3.3. Chair calls for nominations for Clerk 3 times :"Nominations are now in order for office of Clerk"
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3.4. Acting Chair calls for nominations for Treasurer 3 times :"Nominations are now in order for office of Treasurer"
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3.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 designate ____________________ Bank of Roseau and the Minnesota School Board Liquid Asset Fund as official depositories for school funds.
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3.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 designate the Law Firm of as the School District's Legal Counsel.
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3.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 designate the (day/week) of the month at (time) p.m. as the official day and time for the regular monthly meeting of the Board unless change is necessitated by unforeseeable events.
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4. Appointment of Board Representatives
Description:
Motion__________________ Second____________________
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4.1. Minnesota State High School League: ____________________________ & ________________________
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4.2. Meet and Confer Committee: Representatives for the School Board will be chosen at the time an employee group requests a meeting.
Description:
Negotiation Committees: Representatives for the School Board will be chosen at the time an employee group requests a meeting.
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4.3. Negotiation Committees: Representatives for the School Board will be chosen at the time an employee group requests a meeting.
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4.4. City/School Agreement Committee: Superintendent Thomas Jerome, _____________________, _____________________
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4.5. Minnesota School Boards Association Legislative Liaison: _________________________
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5. Adjourn
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