Meeting Agenda
I. Call to Order
II. Pledge of Allegiance
III. Approval of Agenda
IV. Election of Officers
IV.A. Office of Chairperson
IV.B. Office of Vice-Chairperson
IV.C. Office of Clerk
IV.D. Office of Treasurer
V. Item(s):  Board Action Requested - Organizational Items
V.A. School Board Committees
V.B. Representative for Title I Funding
V.C. Official Newspaper
V.D. Regular School Board Meeting Schedule
V.E. Legal Counsel
V.F. Designating Depositories for School District Revenue
V.G. Designating Financial Institutions for School District Investments
V.H. Authorizing Persons to Make Transfers
V.I. Authorizing Cosigners of Checks and the Use of Check Signing Machine
V.J. Board Member Compensation
V.K. Appointment of Deputy Treasurer
VI. Adjournment          
Agenda Item Details Reload Your Meeting
Owatonna Public Schools
Meeting: January 5, 2026 at 5:30 PM - Organizational School Board Meeting
Subject:
I. Call to Order
Description:
__ Ron Kubicek   __ Timothy Jensen  __ Andrea Van Gelder
__ Elizabeth Hedlund   __ Jolayne Mohs  __ Mark Sebring
__ Lori Weisenburger      
__ Superintendent Champa   __ Student Representative Ayoub Farah
  __ Student Representative Lowell Schultz
Subject:
II. Pledge of Allegiance
Subject:
III. Approval of Agenda
Subject:
IV. Election of Officers
Description:
Nominations and appointments for the positions of Chairperson, Vice-Chairperson, Clerk and Treasurer need to be made for the 2026 year.  After three calls for nominations, the acting chair closes the nominations for the office.  If only one person is nominated, the chair may declare that candidate elected.  If more than one person is nominated, a vote is necessary.
Subject:
IV.A. Office of Chairperson
Description:
Mark Sebring currently holds the office of Chairperson. Nominations will be taken for this position and an appointment made. 

After three calls for nominations, the acting chair closes the nominations for the office.  If only one person is nominated, the chair may declare that candidate elected.  If more than one person is nominated, a vote is necessary.

Subject:
IV.B. Office of Vice-Chairperson
Description:
Lori Weisenburger held the office of Vice-Chairperson in 2025. Nominations will be taken for this position and an appointment made.

After three calls for nominations, the acting chair closes the nominations for the office.  If only one person is nominated, the chair may declare that candidate elected.  If more than one person is nominated, a vote is necessary.
 
Subject:
IV.C. Office of Clerk
Description:
Tim Jensen held the office of Clerk in 2025. Nominations will be taken for this position and an appointment made.

After three calls for nominations, the acting chair closes the nominations for the office.  If only one person is nominated, the chair may declare that candidate elected.  If more than one person is nominated, a vote is necessary.
 
Subject:
IV.D. Office of Treasurer
Description:
Jolayne Mohs held the office of Treasurer in 2025. Nominations will be taken for this position and an appointment made.

After three calls for nominations, the acting chair closes the nominations for the office.  If only one person is nominated, the chair may declare that candidate elected.  If more than one person is nominated, a vote is necessary.
 
Subject:
V. Item(s):  Board Action Requested - Organizational Items
Subject:
V.A. School Board Committees
Description:

The school board annually approves the school board committees at the organizational meeting. Attached is a list of the committees and assignments. Questions about board member assignments can be directed to Mark Sebring.

See Policy 213 - School Board Committees
 

Attachments:
Subject:
V.B. Representative for Title I Funding
Description:
The District is required each year to authorize a person to make application and be the contact person for funds provided under Title I, Public Law 103-382.  The representative will ensure that the school district maintains compliance with the appropriate Federal Statutes, Regulations, and State procedures currently in effect.  It is recommended that Julie Sullivan, Director of Teaching and Learning, serve in that capacity.
 
Subject:
V.C. Official Newspaper
Description:
The District is required to designate a newspaper as the official newspaper to provide meeting notices, School Board summaries, requests for bids, and other official business of the School Board.

The Owatonna People’s Press is the most frequently circulated newspaper in Owatonna and has been the official newspaper of the District for many years.
 
Subject:
V.D. Regular School Board Meeting Schedule
Description:

The Board is being asked to set the 2026 regular meeting schedule, with the date, time, and place for such meetings designated.

The District has historically held two (2) Board meetings per month. The second Monday of the month has been a work session held at the Owatonna Public Schools District Office. The fourth Monday of the month has been a business meeting held at the Charles S Crandall Center, 540 West Hills, Owatonna. Regular meetings in 2025 began at 5:30 p.m. 

Attached is a regular meeting schedule for 2026 based on past practice. Exceptions to the second and fourth Monday meetings are noted with an asterisk. Potential conflicts are also listed on the schedule. 

Attachments:
Subject:
V.E. Legal Counsel
Description:
The District has used a variety of firms to provide legal services.  Each firm has been used by school administration for counsel on various matters. Dorsey & Whitney has been used on matters related to referendums; and Ratwik, Roszak & Maloney on matters related to personnel and special education.  Counsel is used only by District level administration and only after receiving superintendent approval.

Receiving periodic legal counsel is a means of ensuring the District is doing everything within its power to handle difficult matters in a fair and lawful manner.
 
Subject:
V.F. Designating Depositories for School District Revenue
Description:

The district is required to designate its depositories for school district revenues.  It is good practice to periodically review the depository practices of the district to ensure the safekeeping of its assets and to maximize its investment.

Old National Bank and PTMA Financial are the district’s designated depositories for revenues related to its payroll, student activity accounts, general accounts, and savings, and they have provided timely services to the district. 
 

Subject:
V.G. Designating Financial Institutions for School District Investments
Description:
The District has historically used a variety of institutions to oversee the proper investment of its assets.  It is good practice to periodically review the investment practices of the District to ensure the safekeeping of its assets while maximizing its investments.

Below are the financial institutions the District has used, and the Board is asked to authorize:
  • Wells Fargo Bank NA
  • US Bank
  • Wells Fargo Investment Service, Inc.
  • PTMA Financial
  • Old National Bank
  • The Bank of New York Mellon
Subject:
V.H. Authorizing Persons to Make Transfers
Description:
The district is required to designate persons authorized to deposit and withdraw money on behalf of the district to the checking and investment accounts.
 
Subject:
V.I. Authorizing Cosigners of Checks and the Use of Check Signing Machine
Description:
The district is required to designate cosigners of checks and the use of their signatures on its check signing machine.  The cosigners will be the newly elected chair, clerk and treasurer of the Board.
 
Subject:
V.J. Board Member Compensation
Description:

For 2025, the Board established an annual compensation of $3,850 per board member.  The Board added $600 to the annual allowance for the position of Chair, and $450 to the position of Vice-Chair.  It is recommended that the Board consider an allowance of $4,000 per board member with an additional $600 to the position of Chair and $450 to the position of Vice-Chair for the year 2026. 

The annual compensation is dispersed over 24 pay periods.
 

Subject:
V.K. Appointment of Deputy Treasurer
Description:
The District has historically appointed a Deputy Treasurer whose responsibility is to act in the stead of its elected treasurer.  This position has been held by the superintendent of schools as a means of providing an ‘internal’ check on the district’s accounting system.
 
Subject:
VI. Adjournment          

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