January 12, 2015 at 6:00 PM - Regular
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1. Call to Order by the School Board Chairperson
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2. Pledge of Allegiance
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3. Citizen & Delegation Requests
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4. Welcome New Board Members - Ceremonial Oath of Office
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5. Adoption of the Agenda
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6. Annual Organization
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6.1. Election of Officers
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6.1.1. Chairperson
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6.1.2. Vice Chairperson
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6.1.3. Clerk
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6.1.4. Treasurer
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6.2. Committee Appointments for 2015
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6.2.1. Negotiation and Personnel/Certified
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6.2.2. Negotiation and Personnel/Non-Certified
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6.2.3. Curriculum and Policy
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6.2.4. Budget and Facilities
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6.3. Representative Committee Appointments for 2015
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6.3.1. Becker County Children's Initiative (BCCI)
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6.3.2. Community Education
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6.3.3. Early Childhood Family Education (ECFE)
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6.3.4. Frazee Area Action Fund (FAAF)
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6.3.5. Meet & Confer
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6.3.6. Minnesota Rural Education Association (MREA)
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6.3.7. Minnesota State High School League (MSHSL)
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6.3.8. World's Best Workforce (WBWF)
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6.4. Board Compensation Rates
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6.4.1. Meetings
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6.4.1.1. Regular / Special
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6.4.1.2. Negotiations
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6.4.1.3. Committee
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6.4.2. Out of District Meals/Gratuities/Incidentals Per Diem
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6.4.3. Mileage Reimbursement
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6.5. Official Designations
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6.5.1. Counsel
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6.5.2. Depositories
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6.5.3. Meetings Dates
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6.5.4. Meeting Time
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6.5.5. Official Newspaper & Notice Board
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6.5.6. Unofficial Notice Board
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6.6. Signature Authorizations
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6.6.1. Wire Transfers
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6.6.2. All other Accounts
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6.7. Safekeeping Investment Securities
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7. Consider Consent Agenda
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7.1. Adoption of the Minutes - December 8, 2014
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7.2. Treasurer's Report
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7.3. Check Summary
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7.4. Personnel
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7.4.1. Approval of the Retirement of a Secretary
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7.4.2. Approval of the Resignation of a Custodian
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7.4.3. Approval of Hiring a Custodian for the Elementary
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7.4.4. Approval of Two Days of Unpaid Leave for an Elementary Paraprofessional
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7.5. Other:
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7.5.1. Approval of School District Enrollment Options Program Applications
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7.5.2. Acceptance and Acknowledgement of Gifts
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8. Communications Reports
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8.1. Administrative - Mr. Karger, Superintendent
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9. Discussion Items - No Action Required
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10. Consider Business Items - Action Required
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10.1. Approval of Resolution to Appoint School District Official Responsible Authority
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10.2. Approval of a School Board Member to be a Driver's Education Instructor
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10.3. Approval of a Resolution of School Board Support for the
Application to the Minnesota State High School League Foundation for a Grant
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11. Meetings/Workshops
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11.1. MSBA Leadership Conference, Minneapolis, Thursday-Friday, January 15-16, 2015
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11.2. Regular School Board Meeting, Monday, February 9, 2015, 6:00 p.m., High School Media Center (pending Board approval)
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12. Adjournment of Meeting
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