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 Members
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4. Roll Call and Establish a Quorum
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5. Additional Items
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6. Public Comment
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7. Agenda
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7.A. Elect Board Officers
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7.B. Approve Direct Depositories
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7.C. Approve Board of Education's Legal Counsel
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7.D. Approve Designated Representatives to Contact Board Approved Legal Counsel
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7.E. Approve Official Newspapers
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7.F. Approve Check Signers
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7.G. Approve Board-Approved Committee Members
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7.H. Approve Mileage Rate
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7.I. Open Board Director Vacancy Position |
8. Adjourn the Annual Board of Education Meeting
The January 9, 2023 Regular Board of Education meeting follows immediately. |
Agenda Item Details
Reload Your Meeting
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Meeting: | January 9, 2023 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 Members
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Description:
Clare Thompson, Teacher Position (Online Learning), 2-year term (1/9/2023 to 12/31/2024) |
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Attachments:
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Subject: |
4. Roll Call and Establish a Quorum
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Subject: |
5. Additional Items
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Description:
Received written communication that Candice Frederkson withdrew her opportunity to be seated on the board. Next steps regarding this vacancy to be determined. |
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Subject: |
6. Public Comment
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Subject: |
7. Agenda
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Subject: |
7.A. Elect Board Officers
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Description:
Chair
Vice Chair Secretary Treasurer |
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Attachments:
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Subject: |
7.B. Approve Direct Depositories
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Description:
Currently First National Bank of Crosslake |
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Subject: |
7.C. Approve Board of Education's Legal Counsel
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Description:
Currently, Ratwik, Rozak and Maloney, P.A. (RRM) |
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Attachments:
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Subject: |
7.D. Approve Designated Representatives to Contact Board Approved Legal Counsel
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Description:
Designated representatives authorized to contact the board-approved legal counsel. Individuals will be directed to these approved representatives regarding legal counsel matters. Recommendation is Chair of Board of Education, Online Director, Seat-Based Director, and Business Manager. |
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Subject: |
7.E. Approve Official Newspapers
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Description:
Currently, Brainerd Dispatch, Echo Journal, and Northland Press |
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Subject: |
7.F. Approve Check Signers
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Description:
Currently, Ronda Veit and Kelly Bittner |
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Subject: |
7.G. Approve Board-Approved Committee Members
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Description:
Finance Academic Performance/Achievement and World's Best Workforce Environmental Education - Online Environmental Education - Seat Based (note: attachment represents last year's approved Board of Education appointed committees) |
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Attachments:
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Subject: |
7.H. Approve Mileage Rate
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Description:
Effective January 1, 2023 federal rate is 62.5 cents per mile |
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Subject: |
7.I. Open Board Director Vacancy Position |
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Description:
Discuss posibilities of the open Director vacancy. |
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Subject: |
8. Adjourn the Annual Board of Education Meeting
The January 9, 2023 Regular Board of Education meeting follows immediately. |