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January 10, 2022 at 5:30 PM - Organizational Meeting

Agenda
1. Call to Order by Chris Grindland
2. Pledge of Allegiance
3. Roll Call
4. Adoption of Agenda
5. Chairperson Nominations and Election
6. Election of Officers
Attachments: (1)
6.A. Nominations for Vice-Chairperson
6.B. Nominations for Treasurer
6.C. Nominations for Clerk
7. Set meeting dates and times for 2022.
8. Set Salaries for Board Members for 2022. 
Attachments: (1)
9. Name The Fillmore County Journal as the Official Newspaper of the District. 
10. Name the Official Depository Banks.
Attachments: (1)
11. Name Ratwik, Roszak & Maloney as the District’s Legal Counsel.
12. Authorize Business Manager Toni Oian, Accounting Clerk Laura Hahn and Superintendent Thompson to invest cash reserves and make electronic transfers.
13. Designate the accounting and clerical duties of Board Clerk and Board Treasurer to District Office Staff (Toni Oian,Business Manager, Laura Hahn, Accounting Clerk and Sarah Hundorf, Administrative Assistant)
14. Discuss and approve Committee Assignments and Designated Representatives
Attachments: (1)
15. Joyce Iverson has suggested the following items be reviewed at tonight's meeting.
15.A. Communication between board members
15.B. Orientation for new board members vs. mentoring
15.C. Superintendent Evaluation
15.D. Board Self-Evaluation
16. Approve the Master Agreement with RVEA for Certified Teaching Staff for the 2021-2023 school years.
Attachments: (1)
17. Approve the 2021-2024 contracts for Angela Shepard, Elementary Principal and Jake Timm, MS/HS Principal.
Attachments: (1)
18. Approve the 2021-2023 contracts for the following district staff: Toni Oian, Business Manager, Laura Hahn, Payroll & Accounting Clerk, Sarah Hundorf, Administrative Assistant & Corey Mattson, Technology Director. 
Attachments: (1)
19. OSHA COVID-19 Emergency Temporary Standard.
Attachments: (1)
20. INFORMATION: 
(Tentative) Regular Monthly meeting - Monday, January 24, 2022 - 5:30 p.m.
21. ADJOURNMENT

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