January 8, 2026 at 5:30 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 - 2026 - MacMillan

IV.B. Vice Chair - 2026 - Grovender

IV.C. Clerk - 2026 - Naegele 

IV.D. Treasurer - 2026 - LaValla

V. Consider Setting of Board Salary

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

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

VI. Consider Designation of Official Newspaper

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

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

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

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