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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. Seat New Board Directors
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4. Roll Call and Establish a Quorum
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5. Agenda
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5.A. Approve Meeting Agenda
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5.B. Action Items
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5.B.1. Elect Board Officers
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5.B.2. Approve Direct Depositories
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5.B.3. Approve Board of Education's Legal Counsel and CCS' Representatives as Contacts
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5.B.4. Approve Official Newspapers
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5.B.5. Approve Check Signers
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5.B.6. Approve Board of Education Committee Members
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5.B.7. Approve Mileage Rate
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6. Adjourn the Annual Board of Education Meeting
Next regular Board of Education meeting: January 10, 2022 at 5:30 p.m. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 10, 2022 at 5:00 PM - Annual Meeting of the Board of Education | |
| Subject: |
1. Call Meeting to Order
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| Subject: |
2. Pledge of Allegiance
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| Subject: |
3. Seat New Board Directors
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Description:
Josef Garcia, Community Member for Two Years 1/10/22 to 12/31/23 Jared Griffin, Parent-Seat Based for Two Years 1/10/22 to 12/31/23 Chris Rhinehart, Parent-Seat Based for Two Years 1/10/22 to 12/31/23 Abigayle Swenson, Teacher Seat-Based for Two Years 1/10/22 to 12/31/23 Karen Teff, Teacher Online for Two Years 1/10/22 to 12/31/23 Ronda Veit, Teacher Seat-Based for One Year 1/10/22 to 12/31/22 |
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Attachments:
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| Subject: |
4. Roll Call and Establish a Quorum
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| Subject: |
5. Agenda
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| Subject: |
5.A. Approve Meeting Agenda
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| Subject: |
5.B. Action Items
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| Subject: |
5.B.1. Elect Board Officers
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Description:
Chair Vice Chair Secretary Treasurer |
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Attachments:
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| Subject: |
5.B.2. Approve Direct Depositories
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Description:
Currently First National Bank of Crosslake |
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| Subject: |
5.B.3. Approve Board of Education's Legal Counsel and CCS' Representatives as Contacts
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Description:
RRM is primary legal counsel MSBA MACS |
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| Subject: |
5.B.4. Approve Official Newspapers
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Description:
Currently Brainerd Dispatch, Echo Journal, and Northland Press |
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| Subject: |
5.B.5. Approve Check Signers
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Description:
Currently Ronda Veit and Jodi Schott |
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| Subject: |
5.B.6. Approve Board of Education Committee Members
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Description:
Finance Academic Performance/Achievement Environmental Education - Online Environmental Education - Seat Based |
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Attachments:
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| Subject: |
5.B.7. Approve Mileage Rate
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Description:
Effective January 1, 2022 federal rate is 58.5 cents per mile |
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| Subject: |
6. Adjourn the Annual Board of Education Meeting
Next regular Board of Education meeting: January 10, 2022 at 5:30 p.m. |
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