January 20, 2016 at 6:00 PM - REGULAR MEETING

1. Call meeting to order

2. Pledge of Allegiance

3. Motion by_________________seconded by___________________to approve the agenda as presented/amended.  Action__________________.

4. Reorganization

4.A. Election/Nomination

4.A.1. Motion by____________________seconded by_____________________to name__________________as Chair. Action___________________.

4.A.2. Motion by_____________________seconded by______________________to name__________________as Clerk.  Action____________________.

4.A.3. Motion by_____________________seconded by_________________________to name_______________as Treasurer.  Action ____________________.

4.A.4. Motion by__________________seconded by__________________to designate___________________________________________________________________________as District depositories.  Action__________________.

4.A.5. Motion by______________________seconded by_____________________to designate_________________________as District Legal Counsel.  Action______________.

4.A.6. Motion by_____________________seconded by____________________to designate_________________as District's official newspaper.  Action__________________.

4.A.7. The following were appointed Board Committee Members:
Community Education Advisory Committee:_____________________________________
Negotiations; Teachers____________________________Non-Certified_____________________
Minnesota State High School League Representative:____________________________
Meet and Confer Committee:________________________________
Minnesota School Board Association Legislative Liaison:___________________________
Technology Committee:_________________________________

5. Open Forum

6. Approval of Minutes:

6.A. Motion by_______________seconded by________________ to approve the minutes of the regular December 16, 2015 meeting minutes as presented/amended.  Action _____________

7. Approval of Financials:

7.A. Motion by __________________seconded by_________________ to approve to pay invoices as presented/amended in the amount of $125,580.26  Action _____________.

7.B. Motion by ___________________seconded by ___________________to approve electronic transfers as presented in the amount of $168,843.90.  Action _____________.

8. Reports:

8.A. School Board

8.B. Superintendent

8.C. Principal

8.D. Other

9. Action Items

10. Motion by ________________seconded by_________________to accept School Board Member resignation.  Action__________________.

11. Motion by _________________seconded by_________________to set hearing date of______________.  Action________________.

12. Motion by________________seconded by___________________to set the Custodial Substitute rate at $12/hour.  Action__________________.

13. Additions:_________________________________

14. Motion by ____________________seconded by______________________to close the meeting for negotiations update.  Action________________________.

15. Motion by_____________________seconded by_________________to reopen regular meeting.  Action_______________________.

16. Motion by_____________seconded by_______________to adjourn the meeting at ________p.m.  Action______________.