January 10, 2013 at 7:00 PM - Organizational School Board Meeting

I. Call to Order

II. Roll Call

III. Consider Nomination and Election of Officers (all votes are public)

III.A. Chair - Last year - Salo

III.B. Vice Chair - Last year - Ekstrom

III.C. Clerk - Last year - Falk

III.D. Treasurer - Last year - White

IV. Consider Setting of Board Salary

IV.A. Currently $40 per meeting and $115 for an all day meeting (four hours or more)

IV.B. Officers:  Chair:  $750 annually; Vice Chair:  $250 annually; Clerk and Treasurer:  $150 annually

V. Consider Designation of Official Newspaper

VI. Consider Appointment of Law Firm - Knutson, Flynn & Deans

VII. Consider Designation of Official Depositories - Wells Fargo Bank, Associated Bank, MN Trust Bank, Minnco Credit Union, and People's Bank of Mora

VIII. Consider Delegation of Authority to Make Electronic Funds Transfers on Behalf of the School District.  Designate Randi Johnson, Paula Vaughn, and Eunice Whipps

IX. Consider Board Meeting Dates

X. Consider Appointment of Board Committee Representatives

XI. Authorization, if needed, to use current check signer plate until new plate is processed

XII. Adoption of School Board Policy Book

XIII. Adjournment to the Regular Meeting