January 9, 2014 at 7:00 PM - Organizational School Board Meeting

I. Call to Order

II. Roll Call

III. Consider Appointment of New School Board Member

IV. Consider Nomination and Election of Officers (all votes are public)

IV.A. Chair - Last year - Salo

IV.B. Vice Chair - Last year - Ekstrom

IV.C. Clerk - Last year - Falk

IV.D. Treasurer - Last year - MacMillan

V. Consider Setting of Board Salary

V.A. Currently $40 per meeting and $115 for an all day meeting (four hours or more)

V.B. Officers:  Chair:  $750 annually; Vice Chair:  $250 annually; Clerk and Treasurer:  $150 annually

VI. Consider Designation of Official Newspaper

VII. Consider Appointment of Law Firm - Knutson, Flynn & Deans

VIII. Consider Designation of Official Depositories - Wells Fargo Bank, Associated Bank, MN Trust Bank, Minnco Credit Union, and People's Bank of Mora

IX. Consider Delegation of Authority to Make Electronic Funds Transfers on Behalf of the School District.  Designate Randi Johnson, Paula Vaughn, and Eunice Whipps

X. Consider Board Meeting Dates

XI. Consider Appointment of Board Committee Representatives

XII. Authorization, if needed, to use current check signer plate until new plate is processed

XIII. Adoption of School Board Policy Book

XIV. Adjournment to the Regular Meeting