January 6, 2021 at 6:00 PM - Regular Meeting

1. Call the Meeting to order at ______ p.m.

2. Pledge of Allegiance

3. Approval of Agenda

4. Reorganization

4.A. Election/Nomination

4.A.1. Set dates, times and location(s) of Regular Board Meetings

4.B. The following were appointed Board Committee Members:

4.B.1. Community Education Advisory Committee: _____ & ______

4.B.2. Negotiation Committee: Certified _____, _____ & _____. Non-certified: _____, _____ & _____.

4.B.3. Minnesota State High School League Representative: ____

4.B.4. Meet & Confer: _____, _____ & _____

4.B.5. Minnesota School Board Association Legislative Liason: _____

4.B.6. Technology Committee: _____ & _____

4.B.7. Finance Committee: ______

4.B.8. Facility Committee: _____

4.B.9. Policy Committee: _____, _____ & _____

5. Open Forum

6. Approval of Minutes

6.A. Motion to approve the minutes from the Special Truth in Taxation Meeting on December 8, 2020 as presented.

6.B. Motion to approve the minutes from the Special World's Best Workforce (WBWF) Board Meeting on December 8, 2020 as presented.

6.C. Motion to approve the minutes from the Regular Board Meeting on December 8, 2020 as presented.

7. Approval of Financials

7.A. Motion to approve the invoices as presented in the amount of $90,352.74

7.B. Motion to approve the Electronic Funds Transfer in the amount of $274,372.22

7.C. Motion to approve the Bond Wire Transfer of $327,783.75 as presented

8. Reports

8.A. School Board

8.A.1. Final Reading of Electronic Payment Policy

8.B. Student Representatives

8.C. Superintendent

8.C.1. Mileage Reimbursement

8.C.2. New Staff Hires

8.C.3. ARI/Facility Discussion

8.C.3.a. Parking Lot, Drop off Area, Signage/Entrance, Landscaping

8.C.4. MSBA Leadership Conference

8.D. Other

8.E. Financial

9. Action Items

10. Upcoming Meetings

10.A. February Regular Meeting: Wednesday, February 17 @ 6:00 p.m.

10.B. Technology Meeting

10.C. Policy Committee Meeting

11. Motion to adjourn the meeting