January 10, 2022 at 6:00 PM - Regular Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) The Pledge of Allegiance

I.C) Recognize/hear Visitors 

I.C)1) Dr. Mike and Lori Patten

I.D) Additional Agenda Items -- Approval of Meeting Agenda

II. ORGANIZATIONAL MEETING OF THE BOARD

II.A) Election of Board Officers: Chair, Vice-chair, Clerk, and Treasurer

II.B) Adopt Rules and Procedures that Will Be Followed in Conducting Meetings

III. CONDUCT OTHER ORGANIZATIONAL BOARD BUSINESS

III.A) Set Meeting Dates, Times, and Place for Calendar Year

III.B) Appoint Board's Legal Counsel and Contacts

III.C) Board Committee Member Assignments

III.D) Appoint the School District's Independent Auditor

III.E) Designate Official Newspaper

III.F) Establish Board Salaries

III.G) Designate Depositories

III.H) Corporate Authorization

IV. REPORTS TO THE BOARD

IV.A) Superintendent's Report 

V. CONSENT AGENDA

V.A) Approval of Minutes of the Previous Regular Meeting

V.B) Presentation of Bills for Payment/Bank Transfers

V.C) Construction Change Orders

V.D) Overnight Trip Request - FCCLA 

V.E) 2021-2022 Non-Aligned Contract - Heidi Anderson

V.F) Personnel Resignations and Recommendations  

VI. DISCUSSION

VI.A) Summer Soccer Program

VI.B) MN-OSHA COVID-19 Emergency Temporary Standard (ETS)

VI.C) Superintendent Mid-Year Evaluation/Goals

VII. ACTION ITEMS  

VII.A) Policy for OSHA Covid 19 - Emergency Temporary Standards

VII.B) Grant Acceptance 

VIII. BOARD MEMBER TOPICS

VIII.A) Thank you's / Recognition / Announcements

VIII.B) Board Member Comments

VIII.C) School Board Calendar  
Regular School Board Meeting
Monday, January 24  - 6:00 P.M. 

IX. CLOSED SESSION
Closed session to consider strategy for labor negotiations under Minnesota Statutes Section 13D.03, subdivision 1(b).

X. ADJORNMENT