January 9, 2025 at 5:30 PM - Organizational School Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Oath of Office

V. Proclamation of the School Board Code of Ethics

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

VI.A. Chair - 2024 - MacMillan

VI.B. Vice Chair - 2024 - Grovender

VI.C. Clerk - 2024 - Naegele

VI.D. Treasurer - 2024 - LaValla

VII. Consider Setting of Board Salary

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

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

VIII. Consider Designation of Official Newspaper

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

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

XI. Consider Delegation of Authority to Make Electronic Funds Transfers on Behalf of the School District. Designate Todd Tetzlaff, Jenna Battaglia, Jennifer Thompson, Christine Lundgren, and Angela Nelson

XII. Consider Board Meeting Dates

XIII. Consider Appointment of Board Committee Representatives

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

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

XVI. Adoption of School Board Policy Book

XVII. Adjournment to the Regular Meeting