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January 24, 2022 at 6:00 PM - Organizational and Regular School Board Meeting

Agenda
1. Call to Order 2021 ORGANIZATIONAL Meeting
1.1. Election of Officers
 
1.1. Nominations for Board Chairperson
1.1. Nominations for Board Vice Chairperson
1.1. Nominations for Board Clerk
1.1. Nominations for Board Treasurer
1.2. Appoint Official Depository Bank
1.3. Appoint Official Payroll Account of ISD 640 Wabasso, MN
1.4. Appoint official Newpaper of Publications for ISD 640 Wabasso, MN
1.5. Appoint Official Legal Counsels; General Legal Counsel and School Specialists Legal Counsel, of ISD 640 Wabasso, MN
1.6. Set the 2022 Board Officer Salaries for ISD 640 Wabasso, MN
1.7. Set the 2022 Board Member and Board Representative Compensation for ISD 640 Wabasso, MN
1.8. Set the Board of Education 2022 monthly meeting date and time for the ISD 640 Wabasso, MN
1.9. Set the 2022 District Food and Lodging Reimbursements for ISD 640 Wabasso, MN
1.10. Set the 2022 Meet and Confer Dates with Wabasso Education Association for ISD 640 Wabasso, MN
2. Call to Order Regular Monthly Meeting
2.1. Roll Call of Members/Determine Quorum
2.2. Additions or Corrections to Agenda
2.3. Acceptance of Agenda
3. Action On the Minutes
3.1. Corrections to and Approval of Minutes
4. Status of District Funds
4.1. Treasurer's Report
5. Consideration of Claims
5.1. List of Claims
Description:  Jeff Turbes/Wade McKittrick
6. Visitors
6.1. Recognition of Visitors and Guests
7. Open Forum
8. Recognitions
9. Communications
10. Old Business
10.1. Accept Bid for Roof Top Unit
11. New Business
11.1. Accept Donations Received in January 2022
11.2. Evening of Entertainment - Request for Sunday Event
12. Personnel
13. Reports
13.1. Board Committee Reports
13.2. Principal Report
13.3. Superintendent Report
14. Informational Items
14.1. 2022-2023 Music Department Trip - March of 2023
15. Adjournment

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