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July 19, 2021 at 7:00 PM - Organizational School Board Meeting

1. Call to Order
Discussion:  Motion to call the Organizational Meeting to order was made by Chair Bredman at 7:00 PM
2. Roll Call
Discussion:  Members present: Dion Bredman, Jacob Thompson, Leslie Shirek, Ryan Lindbom, Greg Berg, Marla Field, Dave Herbranson arrived at 7:10 PM and Superintendent Ellerbusch.
Guests present: Bryan Strand, Todd Henrickson, Michael Stein, Erin Ellingson, Jodi Samuelson and Brooke Fradet.
3. Pledge of Allegiance
4. Approval of Agenda
5. Recognition of Citizens for Input Purposes
6. New Business
6.A. Dates of Regular School Board Meetings
6.B. Official Newspaper
6.C. School Legal Services
6.D. Breakfast and Lunch Prices
6.E. Activity Prices
6.F. Activity Fees
6.G. Fees for Driver's Education
6.H. Substitute Teacher Pay
6.I. Substituite Non-certified Pay
6.J. Official Depository
6.K. Institutes of Investments
6.L. TD Ameritrade as an Authorized Investment Institute
6.M. Federal Mileage Rate
6.N. Maximum Reimbursement of Expenses
6.O. Authorize the Board Chairperson, Board Clerk, Board Treasurer, Finance Officer, Elementary Principal, and High School Principal to Use Check Plate and Facsimile Signatures
6.P. Authorize the Superintendent, District Secretary, Finance Officer, Community Education Secretary, Payroll/HR, Elementary Office Staff, and High School Office Staff to Open Official School Mail
6.Q. Authorizing the Finance Officer, Elementary Principal and High School Principal to Approve and Sign the Auxiliary Accounts
6.R. Authorize the Finance Officer to Make Wire Transfers
6.S. Authorize the Finance Officer to Issue Payments up to $2,000
6.T. Resolution Providing Limited Authorization for the Superintendent and Finance Officer to Sign Contracts
Discussion:  Those in favor: Bredman, Field, Lindbom, Berg, Shirek, Thompson and Herbranson
Those against: None
7. Adjournment
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