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Meeting Agenda
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1. Call Meeting to Order
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2. Pledge of Allegiance
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3. Approve Agenda
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4. School Board Organization for 2026
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4.1. Election of Officers for 2026
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4.2. Establish Regular Monthly Meetings
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4.3. Approve Treasurer to Pay Bills
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4.4. Authorize Superintendent and Business Office to Perform Duties of the Treasurer
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4.5. Resolution Authorizing the Use of Facsimile Signature of Payroll and Voucher Checks
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4.6. Authorize Superintendent's Administrative Assistant (District Clerk) to Sign Documents in Absence of the Board Clerk
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4.7. Resolution Directing Superintendent to Make Recommendations for Adjustments in Curriculum, Programs, and Staff for the Following School Year
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4.8. Approve Ratwik, Roszak, and Maloney and Pemberton Law as the Legal Firms for the School District
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4.8.1. Authorize Superintendent, Board Chair, or Designee by Superintendent or Board Chair to Contact Legal Counsel
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4.9. Establish Official Depositories
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4.10. Establish Official Newspaper
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4.11. Set School Board Salaries and Mileage
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4.12. Authorize Superintendent to Contract for Goods and Services
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4.13. Policy 213, School Board Committees
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4.13.1. Standing Committee Assignments — Activities Advisory (1), Community Education (1), World's Best Workforce (1), and Legislative Liaison (1)
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4.13.2. Designate a Board Representative to the MSHSL
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5. Review Code of Ethics, Policy 209
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6. Review Public Participation, Policy 206
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7. Old Business
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7.1. Approve Amended Audit Report
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8. Board Action
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8.1. The Board Authorizes the Negotiations Sub-Committee to Begin Contract Negotiations with Dr. Klint Willert as the Superintendent of Schools for a New Contract to Serve as the Superintendent of Pipestone Area Schools Beginning July 1, 2026
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 5, 2026 at 5:30 PM - School Board Organizational Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Approve Agenda
|
|
| Subject: |
4. School Board Organization for 2026
|
|
|
Attachments:
|
||
| Subject: |
4.1. Election of Officers for 2026
|
|
| Subject: |
4.2. Establish Regular Monthly Meetings
|
|
|
Attachments:
|
||
| Subject: |
4.3. Approve Treasurer to Pay Bills
|
|
| Subject: |
4.4. Authorize Superintendent and Business Office to Perform Duties of the Treasurer
|
|
| Subject: |
4.5. Resolution Authorizing the Use of Facsimile Signature of Payroll and Voucher Checks
|
|
|
Attachments:
|
||
| Subject: |
4.6. Authorize Superintendent's Administrative Assistant (District Clerk) to Sign Documents in Absence of the Board Clerk
|
|
|
Attachments:
|
||
| Subject: |
4.7. Resolution Directing Superintendent to Make Recommendations for Adjustments in Curriculum, Programs, and Staff for the Following School Year
|
|
|
Attachments:
|
||
| Subject: |
4.8. Approve Ratwik, Roszak, and Maloney and Pemberton Law as the Legal Firms for the School District
|
|
| Subject: |
4.8.1. Authorize Superintendent, Board Chair, or Designee by Superintendent or Board Chair to Contact Legal Counsel
|
|
| Subject: |
4.9. Establish Official Depositories
|
|
| Subject: |
4.10. Establish Official Newspaper
|
|
| Subject: |
4.11. Set School Board Salaries and Mileage
|
|
| Subject: |
4.12. Authorize Superintendent to Contract for Goods and Services
|
|
| Subject: |
4.13. Policy 213, School Board Committees
|
|
|
Attachments:
|
||
| Subject: |
4.13.1. Standing Committee Assignments — Activities Advisory (1), Community Education (1), World's Best Workforce (1), and Legislative Liaison (1)
|
|
| Subject: |
4.13.2. Designate a Board Representative to the MSHSL
|
|
| Subject: |
5. Review Code of Ethics, Policy 209
|
|
|
Attachments:
|
||
| Subject: |
6. Review Public Participation, Policy 206
|
|
|
Attachments:
|
||
| Subject: |
7. Old Business
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|
| Subject: |
7.1. Approve Amended Audit Report
|
|
|
Attachments:
|
||
| Subject: |
8. Board Action
|
|
| Subject: |
8.1. The Board Authorizes the Negotiations Sub-Committee to Begin Contract Negotiations with Dr. Klint Willert as the Superintendent of Schools for a New Contract to Serve as the Superintendent of Pipestone Area Schools Beginning July 1, 2026
|
|
| Subject: |
9. Adjourn
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