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January 8, 2020 at 6:00 PM - ORGANIZATIONAL & REGULAR SCHOOL BOARD MEETING

Agenda
1. CONVENE
1.1. Call to Order 
1.2. Pledge of Allegiance
2. Approval of Agenda (additions, retractions, or modifications)
3. APPROVAL OF MINUTES
Attachments:
4. ELECTION OF OFFICERS
4.1. Chairperson
4.2. Vice-Chairperson
4.3. Clerk
4.4. Treasurer
5. DESIGNATION, AUTHORIZATION, APPOINTMENTS 
5.1. Initiating and Delegating the responsibility for electronic fund transfer
5.2. Designate Official District Depositories 
5.2.1. American Bank/American Bank of Nashwauk
5.2.2. MSDLA Fund Plus
5.2.3. PMA/MN Trust
5.2.4. Associated Trust
5.2.5. Wells Fargo Trust
5.3. Set School Board Salaries and Benefits
Attachments:
5.4. Set Regular Board Meeting Schedule
Attachments:
5.5. Designate Official School District Publication 
5.5.1. Scenic Range News Forum
Attachments:
5.6. Designate District Legal Firms and Authorize Superintendent to engage with the same as necessary
Attachments:
5.7. Appointments to District School Board Committees
5.8. Appoint Representatives to Outside Organizations 
5.8.1. Community Education Advisory Council (1 + Alternate)
5.8.2. Range Association of Municipalities & Schools (RAMS) (1)
5.8.3. Itasca Area Schools Collaborative (IASC) (1 + Alternate)
5.8.4. Arrowhead Regional Computing Consortium (ARCC) (1)
5.8.5. Academics/Vocational-Technical Initiatives (ALI, Infinity Online, etc)
5.8.6. MN State High School League (1)
5.8.7. Liaison to MN School Board (1)
5.8.8. Community Library Board  (1)
5.9. Appoint Representatives to Nashwauk-Keewatin/Greenway Collaborative
5.9.1. Collaborative academics, facilities, transportation, hiring (2)
5.9.2. Collaborative Academics
5.10. Approve use of Federal IRS mileage reimbursement rates
6. PUBLIC COMMENTS
7. GUESTS
8. PRINCIPALS REPORT
9. SUPERINTENDENTS REPORT
10. BOARD DEVELOPMENT/COMMITTEE REPORTS
11. CONSENT AGENDA
11.1. Request Approval of Check Register
11.2. Request Approval of Treasurers Report
11.3. Request Approval for Hire of Sue Ekholm for After School Paraprofessional
Attachments:
12. BOARD AGENDA
12.1. NEW BUSINESS
12.1.1. Request Approval of Resolution to Expel Student NK-X1-19-20 for a period of 12 months
12.2. OLD BUSINESS
12.2.1. Board Comments
12.2.2. SRO Update- Matt Grossel
13. ADJOURN
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