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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 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 Board Directors As Contacts To Board Approved Legal Counsel
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7.E. Approved Office Newspapers
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7.F. Approve Check Signers
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7.G. Approve Board-Approved Committee Directors
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7.H. Approve Mileage Rate
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8. Adjourn the Annual Board of Education Meeting
The January 8, 2024 Regular Board of Education meeting follows immediately. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 8, 2024 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:
Josef Garcia, Community Member, 2-year term (1/8/2024 to 12/31/2025) Mindy Glazier, Teacher Position (Seat-Based Learning), 2-year term (1/8/2024 to 12/31/2025) Emily Stull Richardson, Teacher Position (Online Learning), 2-year term (1/8/2024 to 12/31/2025) Belinda Yurik, Parent/Guardian (Seat-Based Learning), 2-year Term (1/8/2024 to 12/31/2025) |
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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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| 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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| Subject: |
7.D. Approve Board Directors As Contacts To Board Approved Legal Counsel
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Description:
Approved Board Directors are authorized to contact the board-approved legal counsel. Individuals will be directed to these approved Board Directors regarding legal counsel matters. |
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| Subject: |
7.E. Approved Office Newspapers
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Description:
Currently, Brainerd Dispatch, Echo Journal, Northland Press. |
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| Subject: |
7.F. Approve Check Signers
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Description:
Suggestion is Kelly Bittner and whoever becomes the Treasurer. |
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| Subject: |
7.G. Approve Board-Approved Committee Directors
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Description:
Authorizer Requirement to Review and Discuss in Board of Education Meetings: Academic Performance/Achievement, Curriculum and World's Best Workforce (Academic) Environmental Education - Online Environmental Education - Seat Based Finance Not an Authorized Requirement to Review and Discuss in Board of Education Meetings: Directors' Evaluation (copy of 2023 details is attached) |
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Attachments:
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| Subject: |
7.H. Approve Mileage Rate
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Description:
Effective January 1, 2024, the federal rate is 67 cents per mile. |
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| Subject: |
8. Adjourn the Annual Board of Education Meeting
The January 8, 2024 Regular Board of Education meeting follows immediately. |
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