January 6, 2025 at 5:30 PM - Organizational 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. Adoption of Agenda
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5. Reorganize the Board for the 2025 Calendar Year
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5.1. Nominations for Chair
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5.1.1. Motion to Elect Chair
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5.2. Nominations for Vice Chair
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5.2.1. Motion to Elect Vice Chair
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5.3. Nominations for Clerk
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5.3.1. Motion to Elect Clerk
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5.4. Nominations for Treasurer
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5.4.1. Motion to Elect Treasurer
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6. Set dates for 2025 Regular Meetings of the School Board
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7. Set dates for 2025 Work Sessions
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8. Set 2025 Committee Assignments
Attachments:
()
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9. Approve Board Expense Reimbursement Schedule for 2025
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9.1. Per Diem of $55.00 for board and committee meetings
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9.2. Stipend for Officers -
Chair - $350.00 Vice Chair - NA Clerk - $300.00 Treasurer - $300.00 |
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9.3. Mileage - update to federal rate of $.70 per mile for 2025
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10. Designate the Pine Cone Press as the official newspaper for the district in 2025
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11. Designate First National Bank of Walker as the official depository for 2025
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12. Approve Chair, Clerk and Treasurer as signers for the district checking account
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13. Approve Pemberton, Sorlie, Rufer and Kerschner, PLLP, as school attorney for 2025
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14. Review and approve the Purchase Agreement for a 77-passenger International Bus for delivery Fall 2026
Attachments:
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15. Other school business which can legally be brought before the Board
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16. Adjournment
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17. Next Meeting Dates:
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