January 8, 2025 at 6:30 PM - Tri-County School Board Regular meeting
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1. Call to Order, Pledge of Allegiance
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2. Roll Call
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3. Organization of the School Board
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3.a. Nominations for School Board Chair
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3.b. Nominations for School Board Vice Chair
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3.c. Nominations for School Board Clerk
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3.d. Nominations for School Board Treasurer
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3.e. Designation of date and time for Regular monthly meetings
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3.f. Special Meeting Notification
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3.g. Authorization of rotation for 2025 Board Auditing Committee
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3.h. Authorization of Board Committee Representation
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3.i. Designation of School District Legal Counsel
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3.j. Designation of official depositories for school funds and authorization of Superintendent to invest funds
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3.k. Designation of official School Newspaper
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3.l. Authorize membership and participation in state organizations
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3.m. Establish School Board Compensation
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4. We are Proud
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5. Approve Agenda
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6. Citizen Comments
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7. Action on Previous Minutes
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8. Tri-County Financial Report
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9. Pay Claims
Documentation on table 1/2 hour prior to regular meeting Audit Committee: Murray/Oliver |
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10. Reports & Information
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10.a. Boards & Committees
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10.b. Principal
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10.c. Superintendent
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11. Action
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11.a. Field Trip / Event Requests
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11.b. Accept Gifts/Donations
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11.c. Resolution directing the administration to make recommendations for Reductions in Programs and Positions and Reasons Therefore.
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11.d. Approve the hiring of Brooke Anderson as 4th grade teacher contingent upon Minnesota licensure.
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11.e. Approve the Classified Seniority list as presented.
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11.f. Approve the purchasing of Service Time for Lee Kobernick as Technology Coordinator from the Greenbush-Middle River School District through June 30, 2025.
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11.g. Approve the resignation of Keegan Krantz as Technology Coordinator.
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12. Future Meetings & Information
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13. Adjourn
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