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July 18, 2022 at 7:00 PM - Organizational School Board Meeting

Agenda
1. Call to Order
Discussion:  Chair Bredman called the Organizational Meeting to order at 7:04 PM.
2. Roll Call
Discussion:  Members present: Dion Bredman, Marla Field, Crystal Henderson, Ryan Lindbom, Jacob Thompson, Andy Maier, Dave Herbranson and Superintendent Ellerbusch.
Guests present: Erin Ellingson, Todd Henrickson, Bryan Strand, Aaron Schindler, Jeff Nyquist, Michael Stein, 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. Dairy Products
6.F. Sanitation Services
Attachments: (1)
6.G. Activity Prices
6.H. Activity Fees
6.I. Fees for Driver's Education
Discussion:  Item tabled to gather further information. 
6.J. Substitute Teacher Pay
6.K. Substitute Non-certified Pay
Discussion:  Item tabled for review of more information.
6.L. Official Depository
Attachments: (1)
6.M. Institutes of Investments
6.N. TD Ameritrade as an Authorized Investment Institute
6.O. Federal Mileage Rate
6.P. Maximum Reimbursement of Expenses
6.Q. Authorize the Board Chairperson, Board Clerk, Board Treasurer, Finance Officer, Elementary Principal, and High School Principal to Use Check Plate and Facsimile Signatures
6.R. 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.S. Authorizing the Finance Officer, Elementary Principal, High School Principal and Director of Student Activities and Community Education Coordinator to Approve and Sign the Auxiliary Accounts
6.T. Director of Student Activities and Community Education Coordinator as an Authorized Credit Card User for Calendar Year 2022
6.U. Authorize the Finance Officer to Make Wire Transfers
6.V. Authorize the Finance Officer to Issue Payments up to $2,500
6.W. Resolution Providing Limited Authorization for the Superintendent and Finance Officer to Sign Contracts
Discussion:  Those in favor: Dion Bredman, Marla Field, Crystal Henderson, Ryan Lindbom, Jacob Thompson, Andy Maier and Dave Herbranson
Those opposed: None
7. Adjournment

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