January 4, 2021 at 6:30 PM - Organizational Meeting
| Agenda |
|---|
|
I. Call Meeting to Order
|
|
II. Consideration and Adoption of the Agenda
|
|
III. Election of Officers
|
|
III.1. Chairperson
|
|
III.2. Vice Chairperson
|
|
III.3. Clerk
|
|
III.4. Treasurer
|
|
IV. Designate Depositories
|
|
IV.1. First National Bank of Saint Peter
|
|
IV.2. Pioneer Bank of Saint Peter
|
|
IV.3. HomeTown Bank of Saint Peter
|
|
IV.4. CCF Bank of Saint Peter
|
|
IV.5. U.S. Bank of Saint Paul
|
|
IV.6. Wells Fargo
|
|
IV.7. South Point Financial Credit Union
|
|
IV.8. MSDLAF (MSBA Investment Program)
|
|
V. Designate Official Newspaper
Description:
Currently Saint Peter Herald
|
|
VI. Designate Auditor for School District Audit
Description:
Currently Abdo, Eick & Meyers LLP
|
|
VII. Designate Business Manager, or His Designee, to Continue to Make Wire Transfers for the School District
|
|
VIII. Designate Superintendent to Approve Non-Resident Student Agreements
|
|
IX. Set Board Salaries
Description:
Currently Board Chair-$400/month; Vice Chair-$200;Treasurer-$300/month; Clerk-$250/month; Director-$200/month; $100/month stipend to members of Negotiations Committee
|
|
IX.1. Currently:
|
|
IX.2. Consider Adding: Policy Committee Stipend while transitioning to MSBA policies: $100/month ($1200)
|
|
X. Identify Primary Legal Council
Description:
Currently Kennedy and Graven
Individuals authorized to contact legal council include the chairperson, the Superintendent and the Special Programs (Human Resources) Administrator |
|
XI. Set Day, Time, and Place of Regular Board Meetings and Study Sessions
|
|
XI.1. Consider proposed schedule
Attachments:
()
|
|
XI.2. Meeting Plan for In-person, Hybrid & Distance Learning Models
|
|
XII. Discuss Appointments to the Following Committees
|
|
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. Facilities Committee
|
|
XII.7. Personnel Committee
|
|
XII.8. Policy Review Committee
|
|
XII.9. Negotiations Committee
|
|
XII.10. Shared Programs/Services Committee
|
|
XII.11. Gifts and Donations Committee
|
|
XII.12. Return to School 2020-2021
|
|
XII.13. Community Education Advisory Committee
|
|
XII.14. Legislative Committee
|
|
XII.15. Meet and Confer Committee
|
|
XII.16. Minnesota State High School League Advisory Committee
|
|
XII.17. Minnesota Valley Education District (MVED Board)
|
|
XII.18. Nicollet County Collaborative
|
|
XII.19. Saint Peter Education Foundation
|
|
XII.20. South Central Educational Service Cooperative
|
|
XII.21. World's Best Workforce Advisory Committee
|
|
XII.22. Education Equity Advisory Council
|
|
XII.23. Saint Peter High School Hall of Fame Selection Committee
|
|
XII.24. ALC Governing Board
|
|
XIII. Adjournment
|
