January 4, 2018 at 6:30 PM - Organizational Meeting
| Agenda |
|---|
|
I. Call Meeting to Order
|
|
II. Consideration and Adoption of the Agenda
|
|
III. Oath of Office for New Members of the School Board
|
|
IV. Election of Officers
|
|
IV.1. Chairperson
|
|
IV.2. Vice Chairperson
|
|
IV.3. Clerk
|
|
IV.4. Treasurer
|
|
V. Designate Depositories
|
|
V.1. First National Bank of Saint Peter
|
|
V.2. Nicollet County Bank of Saint Peter
|
|
V.3. HomeTown Bank of Saint Peter
|
|
V.4. U.S. Bank of Saint Paul
|
|
V.5. Wells Fargo
|
|
V.6. MSDLAF (MSBA Investment Program)
|
|
VI. Designate Official Newspaper
Description:
Currently St. Peter Herald
|
|
VII. Designate Auditor for School District Audit
Description:
Currently Abdo, Eick & Meyer
|
|
VIII. Designate Business Manager, or His Designee, to Continue to Make Wire Transfers for the School District
|
|
IX. Designate Superintendent to Approve Non-Resident Student Agreements
|
|
X. Set Board Salaries
Description:
Currently: Chair-$400/month; Vice Chair-$200;Treasurer-$300/month; Clerk-$250/month; Director-$200/month; $100/month stipend be paid to members of Negotiations Committee.
|
|
XI. Set Day, Time, and Place of Regular Board Meetings and Study Sessions
Description:
The recommendation is to (1) set regular meetings for the third Monday of the month at 6:30 p.m. in the Governor's Room/Community Center; (2) set study sessions for the first Monday of the month at 6:30 p.m. in the Middle School Media Center; and (3) set the January meeting for the first Monday of the month and the February meeting for the third Thursday of the month due to conflicts with holidays.
Attachments:
()
|
|
XII. Discuss Appointments to the Following Committees
Attachments:
()
|
|
XII.1. Co-Curricular Program Committee
|
|
XII.2. Communications Committee
|
|
XII.3. Instructional Program Committee
|
|
XII.4. Calendar Committee
|
|
XII.5. Finance Committee
|
|
XII.6. Personnel Committee
|
|
XII.7. Policy Review Committee
|
|
XII.8. Negotiations Committee
|
|
XII.9. Shared Programs/Services Committee
|
|
XII.10. Gifts and Donations Committee
|
|
XII.11. School/City/County/College Committee
|
|
XII.12. Community Education Advisory Committee
|
|
XII.13. Legislative Committee
|
|
XII.14. Meet and Confer Committee
|
|
XII.15. Minnesota State High School League Advisory Committee
|
|
XII.16. Minnesota Valley Education District (MVED Board)
|
|
XII.17. Nicollet County Collaborative
|
|
XII.18. Three-Year Technology Plan Committee
|
|
XII.19. Saint Peter Education Foundation
|
|
XII.20. South Central Educational Service Cooperative
|
|
XII.21. Ad Hoc Facilities Committee
|
|
XII.22. World's Best Workforce Advisory Committee
|
|
XII.23. Saint Peter High School Hall of Fame Selection Committee
|
|
XIII. Adjournment
|
