January 4, 2021 at 7:00 AM - Re-Organization School Board Meeting

Agenda
Regular Order of Business
Call to Order
Pledge of Allegiance
Roll Call
Acknowledge Visitors
Business Agenda
Approval of the Agenda (No Additions Allowed).
Swearing in of Terri Myhre, Ryan Runia, and Carmen Panka.
COVID Update
Election of Officers
Election of School Board Chair
Election of Vice Chair
Election of Clerk
Election of Treasurer
Personnel
Discussion/motion to approve a stipend for Dan Deitte for serving as a project manager to be paid out of the CTS settlement funds.
Other Reorganizations
Date, time, and location of 2021 School Board Meetings (currently 3rd Tuesday at 6:30 p.m. in the Band Room).
Set Board Compensation (currently $75.00/meeting, $75.00/half day, $150.00/full day, $600.00 Chair, and $350.00 Clerk).
Authorize the Superintendent of School to invest school funds pursuant to Minnesota Statutes and approve the collateral from the financial institutions and approve the liquid asset fund for investment purposes. Also use the State Bank of Taunton as an official depository.
Designate an official newspaper (currently Minneota Mascot).
Committees
Set committee assignments for 2021 (current 2020 assignments are included for reference).
Meeting & Dates
Regular meeting ___________________, 2021 at _____________ p.m. in the band room.
Old Business
Items for Future Agenda
Adjournment
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