January 4, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Mission Statement "Educate and inspire all learners to reach their full potential."
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4. Seat New Board Members
Attachments:
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5. Adoption of Agenda
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6. Action Items
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6.1. Reorganize the Board for the 2021 Calendar Year
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6.1.1. Nominations for Chair
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6.1.2. Motion to Elect Chair
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6.1.3. Nominations for Vice Chair
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6.1.4. Motion to Elect Vice Chair
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6.1.5. Nominations for Clerk
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6.1.6. Motion to Elect Clerk
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6.1.7. Nominations for Treasurer
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6.1.8. Motion to Elect Treasurer
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6.2. Set Official Regular Meeting Dates, at 5:30 p.m. at Northland High School
Suggestion: Third Thursday of the month |
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6.3. Set Dates for Work Sessions in 2021
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6.4. Approve Board Expense Reimbursement Schedule for 2021:
Per diem for board and and committee meetings - $55 per meeting Stipend for: Chair - $350 per year Vice Chair - per meeting Clerk - $300 per year Treasurer - $300 per year Mileage - federal rate |
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6.5. Approve Chair, Clerk and Treasurer as signers for checking account
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6.6. Designate Pine Cone Press as official newspaper for School District in 2021
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6.7. Set Committee Assignments for 2021
Attachments:
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7. Other Business
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7.1. Approve Trap Shooting as a school activity
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7.2. Approve the hire of Stacey Wake as Junior HIgh Girls Basketball Coach for the 2020-21 season.
Interview committee: Max Torgerson, Stacey Johnson, and Angela Lewandowski |
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7.3. Approve the hire of Ray Dauphinais as Junior HIgh Girls Basketball Coach for the 2020-21 season.
Interview committee: Max Torgerson, Stacey Johnson, and Angela Lewandowski |
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7.4. Approve the hire of Cameron Wake as junior high coach for boys basketball for the 2020-21 season.
Interviewed by Max Torgerson |
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7.5. Second reading and approval of revised District Policy 614.1 - Indian Policies and Procedures (IPP's) Regarding Students Residing on Indian Lands
Attachments:
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8. Adjournment
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