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January 7, 2021 at 5:30 PM - Organizational Meeting

I. Routine Matters
I.A. Roll Call:  Stefanie Folkema, Teri Umbreit, Matt Meissner, Jennifer Widell, Kristin Papke, Ken Lind, Brent Stavig; ex officio
I.B. Approval of Agenda
I.C. Election of Officers: Chair, Vice Chair, Clerk, Treasurer
I.D. Board Organization
I.D.1. Adopt Robert's Rules of Order
I.D.2. Establish regular school board meeting dates, time and location -
     NOTES:  October 21 is MEA 
                     Move November 4 Work Session to November 9 for Canvassing Election
                     Returns (November 4 is too soon). Cannot meet on November 11 (Veteran's
I.D.3. Board Compensation
Attachments: (1)
I.D.4. Establish County News Review as official newspaper
I.D.5. MN School District Liquid Asset Fund, Northwoods Bank and Unity Bank Rush City as official depositories for district financial resources
I.D.6. Accounts Payable position will coordinate credit card use
I.D.7. Designate Business Manager(s) and Interim Superintendent/Superintendent as authority for electronic fund transfers
I.D.8. Interim Superintendent/Superintendent will communicate with attorneys Rupp, Anderson, Squires & Waldspurger; Ratwick, Roszak, Maloney; or Knutson, Flynn et. al.
I.D.9. Membership in following organizations: Minnesota School Boards Association (MSBA), Resource Training and Solutions - Membership, Resource Training and Solutions - Mgmt. Asst. Program, Resource Training and Solutions - Onsite Management Service, Central Minnesota Educational Research and Development Council (CMERDC), Minnesota State High School League (MSHSL) and Schools For Equity in Education (SEE).
I.D.10. Committee Assignments:  St. Croix River Education District (SCRED), Board Advisory, Community Education Advisory, ECMECC, MSHSL, SEE, MSBA Legislative Liaison Representative
II. Adjournment

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