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January 11, 2021 at 5:00 PM - Annual Meeting

Minutes
1. Call Meeting to Order
2. Pledge of Allegiance
3. Seat New Board Directors
Description: 
Beverly Loeffler, Teacher for Two Years (1/11/2021 to 12/31/2022)
Cinda Jensen, Parent for Two Years (1/11/2021 to 12/31/2022)
Maggie Heggerston, Community Member for Two Years (1/11/2021 to 12/31/2022)
Kysa Corbett, Parent for One Year (1/11/2021 to 12/31/2021)

 

4. Roll Call and Establish a Quorum
5. Agenda
5.A. Approve Meeting Agenda
5.B. Action Items
5.B.1. Elect Board Officers
Description: 
Chair
Vice Chair
Secretary
Treasurer
5.B.2. Designate Direct Depositories
Description: 
Currently First National Bank of Crosslake
5.B.3. Name Board of Education's Legal Counsel and Contacts
Description: 
RRM is primary legal counsel
MSBA
MACS
5.B.4. Name Official Newspapers
Description: 
Currently Brainerd Dispatch, Echo Journal, and Northland Press
5.B.5. Appoint Check Signers
Description: 
Currently Beverly Loeffler and Jodi Schott
5.B.6. Appoint Board of Education Committee Members
Description: 
Finance Committee (Required: Treasurer, optional for others)
Director Evaluation (Required: Parent board members)
Community Engagement (Required: At least one board member)
Environmental Education (Required: At least one board member)
Wellness (Required: At least one board member)
Marketing (Required: At least one board member)
Facilities (Required: At least one board member)
6. Adjourn the Annual Board of Education Meeting

Next regular Board of Education meeting: January 11, 2021 at 5:30 p.m.
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