January 5, 2026 at 6:00 PM - Annual Organizational Meeting
| Agenda |
|---|
|
1. Convene - 6:00 PM
Description:
Call to order, School Board Roll Call:
Steve Bartz, Ann Bradsher, Aaron Casper, Debjyoti "DD" Dwivedy, Abby Libsack, Kim Ross, Jody Ward-Rannow |
|
2. Pledge of Allegiance
|
|
3. Oath of Office
Description:
I swear/affirm that I will support the Constitution of the United States and of this State, and that I will discharge faithfully the duties of the office of School Board Member of Independent School District No. 272 to the best of my judgment and ability.
|
|
4. Agenda Review and Approval (Action)
Description:
Approval of the Agenda for the Monday, January 5, 2026, Organizational Meeting of the School Board of Independent School District 272, Eden Prairie Schools.
Motion _______ Seconded _______ |
|
5. Announcement - Superintendent Annual Review
|
|
6. Election of Officers - 6:05 PM (Action)
|
|
6.A. Election of School Board Chair
|
|
6.B. Election of School Board Vice Chair
|
|
6.C. Election of School Board Clerk
|
|
6.D. Election of School Board Treasurer
|
|
7. Required Board Action - Annual Organizational Meeting - 6:15 PM (Action)
|
|
7.A. Approval of 2026 School Board Compensation
Description:
Motion _______ Seconded _______
Attachments:
()
|
|
7.B. Approval of School Board Meeting Calendar
Attachments:
()
|
|
7.B.1) School Board Meeting dates from January through June 2026
Description:
Motion _______ Seconded ______
|
|
7.B.2) School Board Meeting dates after July 1, 2026 to be determined at a future meeting
Description:
Motion _______ Seconded _______
|
|
7.C. Appointment of Intermediate District 287 Representative
Description:
Motion _______ Seconded _______
|
|
8. Superintendent Consent Agenda - 6:25 PM (Action)
Description:
Management items the School Board would not act upon in Policy Governance, but require School Board approval from outside entities.
Motion _______ Seconded _______
Attachments:
()
|
|
8.A. Annual District Organizational Items
|
|
8.A.1) Designate District Newspaper
|
|
8.A.2) Designate District Depository/Financial Institutions
|
|
8.A.3) Appointment of Money Wire Transfers
|
|
8.A.4) Authorization for Early Claims Payments
|
|
8.A.5) Designate District Legal Counsel
|
|
8.A.6) Appointment of School District Responsible Authority
|
|
8.A.7) Appointment of Deputy Clerk and Deputy Treasurer
|
|
8.A.8) Facsimile Signature Authorization
|
|
8.A.9) Authorization to Sign Contracts
|
|
8.A.10) Approval of Local Education Agency (LEA) Representative
|
|
8.A.11) Designation of Identified Official with Authority for the MDE External User Access Recertification System (IoWA)
|
|
9. Adjournment (Action)
Description:
Motion _____ Seconded _____ to adjourn the Annual Organizational Meeting at _____PM.
|