January 12, 2023 at 5:30 PM - Organizational School Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Oath of Office

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

V.A. Chair - Last year - MacMillan

V.B. Vice Chair - Last year - Grovender

V.C. Clerk - Last year - Bollman

V.D. Treasurer - Last year - Naegele

VI. Consider Setting of Board Salary

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

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

VII. Consider Designation of Official Newspaper

VIII. Consider Appointment of Law Firm - Kennedy & Graven, Chartered and other legal
support as needed

IX. Consider Designation of Official Depositories - Wells Fargo Bank, Associated Bank, MN Trust Bank, and Neighborhood National Bank

X. Consider Delegation of Authority to Make Electronic Funds Transfers on Behalf of the School District. Designate Todd Tetzlaff, Paula Vaughn, Jennifer Thompson, Christine Lundberg, and Stephanie Wendel

XI. Consider School 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 Business Services to Sign Contracts

XV. Adoption of School Board Policy Book

XVI. Adjournment to the Regular Meeting