January 12, 2012 at 7:00 PM - Organizational School Board Meeting
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I. Call to Order
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II. Roll Call
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III. Consider Nomination and Election of Officers (all votes are public)
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III.A. Chair - Last year - Salo
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III.B. Vice Chair - Last year - Ekstrom
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III.C. Clerk - Last year - Falk
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III.D. Treasurer - Last year - White
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IV. Consider Setting of Board Salary
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IV.A. Currently $40 per meeting and $115 for an all day meeting (four hours or more)
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IV.B. Officers: Chair: $740 annually; Vice Chair: $250 annually; Clerk and Treasurer: $150 annually
Attachments:
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V. Consider Designation of Official Newspaper
Attachments:
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VI. Consider Appointment of Law Firm - Knutson, Flynn & Deans
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VII. Consider Designation of Official Depositories - Wells Fargo Bank, Associated Bank, and MN Trust Bank
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VIII. Consider Delegation of Authority to Make Electronic Funds Transfers on Behalf of the School District. Designate Randi Johnson, Paula Vaughn, and Eunice Whipps
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IX. Consider Board Meeting Dates
Attachments:
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X. Consider Appointment of Board Committee Representatives
Attachments:
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XI. Authorization, if needed, to use current check signer plate until new plate is processed
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XII. Adoption of School Board Policy Book
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XIII. Adjournment to the Regular Meeting
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