January 4, 2021 at 5:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Mission Statement "Educate and inspire all learners to reach their full potential."

4. Seat New Board Members

5. Adoption of Agenda

6. Action Items

6.1. Reorganize the Board for the 2021 Calendar Year

6.1.1. Nominations for Chair

6.1.2. Motion to Elect Chair

6.1.3. Nominations for Vice Chair

6.1.4. Motion to Elect Vice Chair

6.1.5. Nominations for Clerk

6.1.6. Motion to Elect Clerk

6.1.7. Nominations for Treasurer

6.1.8. Motion to Elect Treasurer

6.2. Set Official Regular Meeting Dates, at 5:30 p.m. at Northland High School

Suggestion: Third Thursday of the month

6.3. Set Dates for Work Sessions in 2021

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

6.5. Approve Chair, Clerk and Treasurer as signers for checking account

6.6. Designate Pine Cone Press as official newspaper for School District in 2021

6.7. Set Committee Assignments for 2021

7. Other Business

7.1. Approve Trap Shooting as a school activity

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

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

7.4. Approve the hire of Cameron Wake as junior high coach for boys basketball for the 2020-21 season.

Interviewed by Max Torgerson

7.5. Second reading and approval of revised District Policy 614.1 - Indian Policies and Procedures (IPP's) Regarding Students Residing on Indian Lands

8. Adjournment