January 24, 2019 at 5:30 PM - Organizational School Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Oath of Office for New School Board Members

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

V.A. Chair - Last year - Ekstrom

V.B. Vice Chair - Last year - MacMillan

V.C. Clerk - Last year - Grovender

V.D. Treasurer - Last year - Goebel

VI. Consider Setting of Board Salary

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

VI.B. Officers:  Chair:  $800 annually; Vice Chair:  $500 annually; Clerk and Treasurer:  $300 annually

VII. Consider Designation of Official Newspaper

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

IX. Consider Designation of Official Depositories - Wells Fargo Bank, Associated Bank, MN Trust Bank, Minnco Credit Union, Neighborhood National Bank, North Star Bank, and US Bank

X. 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

XI. Consider Board Meeting Dates

XII. Consider Appointment of Board Committee Representatives

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

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

XV. Adoption of School Board Policy Book

XVI. Adjournment to the Regular Meeting