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