July 18, 2022 at 7:00 PM - Organizational School Board Meeting
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1. Call to Order
Discussion:
Chair Bredman called the Organizational Meeting to order at 7:04 PM.
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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 |
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3. Pledge of Allegiance
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4. Approval of Agenda
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5. Recognition of Citizens for Input Purposes
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6. New Business
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6.A. Dates of Regular School Board Meetings
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6.B. Official Newspaper
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6.C. School Legal Services
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6.D. Breakfast and Lunch Prices
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6.E. Dairy Products
Attachments:
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6.F. Sanitation Services
Attachments:
()
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6.G. Activity Prices
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6.H. Activity Fees
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6.I. Fees for Driver's Education
Discussion:
Item tabled to gather further information.
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6.J. Substitute Teacher Pay
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6.K. Substitute Non-certified Pay
Discussion:
Item tabled for review of more information.
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6.L. Official Depository
Attachments:
()
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6.M. Institutes of Investments
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6.N. TD Ameritrade as an Authorized Investment Institute
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6.O. Federal Mileage Rate
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6.P. Maximum Reimbursement of Expenses
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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
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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
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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
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6.T. Director of Student Activities and Community Education Coordinator as an Authorized Credit Card User for Calendar Year 2022
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6.U. Authorize the Finance Officer to Make Wire Transfers
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6.V. Authorize the Finance Officer to Issue Payments up to $2,500
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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 |
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7. Adjournment
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