| Agenda |
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Call meeting to order
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Approve meeting agenda
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Elect Board Chair.
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Elect Board Vice Chair.
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Elect Board Clerk/Treasurer.
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Public comment
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Approve minutes
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Approve bills and electronic fund transfers
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Approve gifts and donations.
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Select official newspaper.
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Select bank depositories.
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Set Board meeting dates and times.
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Set Board compensation for regular and committee meetings.
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Appoint Negotiations Committee.
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Appoint Meet and Confer Committee.
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Appoint Activities Committee.
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Appoint Project Oversight Committee.
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Appoint Strategic School Planning Committee.
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Designate MN State High School League Board representative.
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Designate Board Representative to the LCTN Governing Board.
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Designate District Staff Development representative.
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Personnel: transfers, appointments and resignations.
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Review January 3, 2022 PK-12 enrollment.
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Approve authority to make electronic fund transfers.
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Principal reports
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Superintendent's report
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Other reports
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Adjourn
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