January 11, 2018 at 6:00 PM - Organizational School Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

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

IV.A. Chair - Last year - Ekstrom

IV.B. Vice Chair - Last year - MacMillan

IV.C. Clerk - Last year - Pascavage

IV.D. Treasurer - Last year - Michaud

V. Consider Setting of Board Salary

V.A. Currently $60 per meeting and $125 for an all day meeting (four hours or more)

V.B. Officers:  Chair:  $800 annually; Vice Chair:  $500 annually; Clerk and Treasurer:  $300 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, Neighborhood National Bank, and North Star Bank

IX. Consider Delegation of Authority to Make Electronic Funds Transfers on Behalf of the School District.  Designate Jon Ellerbusch, Paula Vaughn, Jennifer Thompson, and Susan Shockley

X. Consider Board Meeting Dates

XI. Consider Appointment of Board Committee Representatives

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

XIII. Consider Resolution Providing Limited Authorization for the Superintendent and Director of Finance and Human Resources to Sign Contracts

XIV. Adoption of School Board Policy Book

XV. Adjournment to the Regular Meeting