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