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