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January 10, 2022 at 7:30 PM - Regular Meeting

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

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