January 6, 2025 at 5:00 PM - Regular Meeting

I. Determination of Quorum and Call to Order

I.A. Reorganization of the School Board

II. Consent Agenda

II.A. Minutes of the December 30, 2024 Special Meeting
Payrolls for the month of December 2024 in the amount of $763,499.63
Accounts Payables for the month of December 2024 in the amount of $1,604,920.21.

III. Approve Agenda

IV. Action Agenda

IV.A. Approve the Corporate Authorization Resolutions for school district depositories.
1. Park State Bank
2. MN Liquid Asset Fund
3. PMA Financial Network, Inc.
4. Robert W. Baird & Company
5. National Bank of Commerce

 

IV.B. Motion to appoint the following as School District legal counsel for the 2025 calendar year: Squires, Waldspurger, & Mace, P.A., and Colosimo, Patchin, Kearney & Brunfelt, LTD

IV.C. Approve Policy 610 Field Trips

IV.D. Approve Policy 611 Home Schooling

IV.E. Approve Policy 612.1 Development of Parent and Family Engagement Policies for Title I Programs

V. Discussion

VI. Information

VI.A. Retiree premium payments
January 2025 Enrollment Numbers

VII. Adjourn