The Board Chair will lead the Pledge of Allegiance.

The Board Chair will take roll call. A quorum must be established in order for the meeting to proceed.

Board Members:

Once quorum has been established the Board Chair will request approval of the meeting agenda.

New Board Members will take the ceremonial Oath of Office.

Election of Officers will occur at the first meeting of each calendar year.

To approve the District Reorganization of School Board for 2025 as follows:

ELECTION OF

The board would like to recognize a board member who received an MSBA certificate.

The board will discuss Committee Assignments for 2025. Attached are the 2024 assignments for reference.

2025 School Board Meeting Schedule
*All meetings are held in ESC 121A&B unless otherwise noted
Month	Regular Board Meeting	Special Board Meeting / Study Sessions
January	Thursday, January 23, 2025 6:30 p.m.
February	Thursday, February 20, 2025 6:30 p.m	Thursday, February 6, 2025 5:30 p.m. - Board Study Session
March	Thursday, March 20, 2025 6:30 p.m.	Thursday, March 6, 2025 5:30 p.m. - Board Study Session
April	Thursday, April 24, 2025 6:30 p.m.	Thursday, April 10, 2025 5:30 p.m. - Board Study Session
May	Thursday, May 22, 2025 6:30 p.m.	Thursday, May 1, 2025 5:30 p.m. - Board Study Session
June	Thursday, June 26, 2025 6:30 p.m.	Friday, June 6, 2025 7:00 p.m. - Commencement - CIHS Gym
July	Thursday, July 24, 2025 6:30 p.m.	Thursday, July 10, 2025 5:30 p.m. - Board Study Session
August	Thursday, August 21, 2025 6:30 p.m.	Thursday, August 7, 2025 5:30 p.m. - Board Study Session
September	Thursday, September 18, 2025 6:30 p.m.	Thursday, August 28, 2025 5:30 p.m. - Board Tour
October	Thursday, October 23, 2025 6:30 p.m.	Thursday, October 2, 2025 5:30 p.m. - Board Study Session
November	Thursday, November 13, 2025 6:30 p.m.	Thursday, November 6, 2025 5:30 p.m. - Board Study Session
December	Thursday, December 18, 2025 6:30 p.m.	Thursday, December 4, 2025 5:30 p.m. - Board Study Session
January 2026		Monday, January 5, 2026 5:30 p.m. - Organizational Meeting

Board Policy 203.7 - School Board Compensation describes board compensation which is included as an attachment. Discussion and/or action to change any amounts within the policy will be entertained at the organizational meeting.

Administration recommends the Board approve Rupp, Anderson, Squires & Waldspurger, P.A. as the School District Attorney, but also allow administration to utilize services from other firms depending upon the nature of the issue. This would include local firms for land transactions, facility leases, easements, etc.

The tables below show the Index Price for the Isanti-Chisago County Star and the County News Review, as well as the distribution of newspapers in the Cambridge-Isanti Schools Area. Both newspapers post legal notices on their web-sites for no additional charge.

Administration recommends the designation of First Bank & Trust as the official bank depository. Secondary depositories are Minnesota School District Liquid Asset Fund Plus, PFM, and US BankCorp NA.

Prior to naming the official depositories, any School Board member who has stock or any other financial interest in a bank located within the boundaries of the school district, other than regular account, must make this fact a matter of public record.

Administration requests the approval of the following individuals to be given the authority to transfer funds as listed below:

1. Authority to transfer MSDLAF Plus Funds:
   • Director of Finance and Operations
   • Finance and Accounting Specialist
   • School Finance Specialist I
2. Authority to transfer funds between local banks:
   • Director of Finance and Operations
   • Finance and Accounting Specialist
   • School Finance Specialist I
   • School Board Chair
   • School Board Treasurer
   • School Board Clerk
3. Authority to open and close accounts:
   • Director of Finance and Operations
   • Finance and Accounting Specialist
   • School Finance Specialist I

The district is required to authorize the use of facsimile signatures for purposes of conducting financial affairs. The following resolution is recommended:

BE IT RESOLVED BY CAMBRIDGE-ISANTI SCHOOLS, as follows:

1. Pursuant to MS 47.41, the School Board of Cambridge-Isanti Schools and the Chairperson, Clerk, and Treasurer thereof, who are authorized to sign checks, drafts, vouchers, or any others from public funds, hereby authorize the school district depository banks to honor any such instrument bearing facsimile signature of and to charge the same on the account on which drawn as fully as though the same bore the manually written signature of such officers.
2. Pursuant to MS 47.42, the School Board of Cambridge-Isanti Schools approves the use of facsimile signatures and shall insure the depositors against the loss of any public funds withdrawn upon unauthorized use of such facsimile signature and the officers or other personnel shall not be personally liable for loss, if any, resulting from the use of any facsimile signature unless the loss occurs by reason of his/her own wrongful act.
3. The Clerk is hereby authorized and directed to furnish the school district depository with a copy of this resolution and the school district officers and said depositories are hereby authorized and directed to make the necessary arrangements for the use of facsimile signatures hereafter.

Minnesota Statute 123B.52, Subd. 2 permits the Board to pass a resolution authorizing the Superintendent and the Director of Finance and Operations to sign purchase orders and certain contracts. Otherwise, all orders would have to be signed by the Board Officers. It is recommended by administration that the following resolution be passed:

"The Board of Education for Cambridge-Isanti Schools hereby authorizes the Superintendent of Schools and the Director of Finance and Operations to sign contracts and purchase orders for goods and services contained within the Board approved budget. Nevertheless, specific Board authorization and compliance with bid requirements are required for transactions in amounts greater than the minimum amount for which bids are required."

Minnesota Statute 123B.52 states that prior to accepting bids on items in excess of statute limits the Board shall advertise in designated newspaper. The following is a resolution which would authorize administration to develop specifications and solicit bids for Board review of those items approved by the Board in the budget.

"The Board of Education for Cambridge-Isanti Schools hereby authorizes the administration to develop specifications and solicit bids on items which need, by statute limit, to be bid. This authorization is limited to items having been approved in the budget process. The Board retains authority to review all bids and accept or reject any or all bids based on that review."

Superintendent Rudolph and Cambridge-Isanti Schools Policy Review Committee met and discussed a comparison between our current policy and MSBA's model policy for reference. Cabinet and the Administrative Team also had the opportunity to review the proposed policy changes and provide comments. Upon consideration, the Policy Review Committee is recommending the Board approve the policy with modifications made in the attached policy.

Adjourn meeting