January 9, 2023 at 6:00 PM - Organizational Meeting
Agenda |
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1. Call to Order
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2. Pledge to Flag
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3. Swearing in of New Members
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4. Roll Call
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5. Approval of Agenda
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6. Election of Officers
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6.a. Chairperson - Rian Hofstad, nominated by Angela Roering. Roll call vote 6-0-0.
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6.b. Vice-Chairperson - Tyra Baumann, nominated by Randy Hackett. Roll call vote 6-0-0.
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6.c. Clerk - Angela Roering, nominated by Lucas Byod. Roll call vote 6-0-0.
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6.d. Treasurer - Maria Traut, nominated by Angela Roering. Roll call vote 6-0-0.
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7. Organizational Action Items
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7.a. Setting of Regular Meeting Time and Dates
Description:
This past year, the board held 12 regular meetings. The board has routinely scheduled special meetings for board self-evaluation, superintendent evaluation, contract negotiations, and other occasions as needed. Work sessions are scheduled as needed.
The board has met on the fourth Monday of the month at 6:00 PM. We cannot hold a meeting on a legal holidays. Agendas have been sent out on Wednesday or before prior to the regular meetings. The regular meeting time at 6:00 PM and 2023 dates for January __, February __, March __, April __, May __, June __, July __, August __, September __, October __, November __, December __. |
7.b. Setting of Compensation for Directors
Description:
Current compensation is $2500 a year per board member. The chairperson receives an additional $500 year stipend. Half the amount will be given in June, 2022 and January, 2023.
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7.c. Naming of Official Depositories for District Funds
Description:
Scott Marine, Pine Country Bank, Minnesota School District Liquid Asset Fund, and MN Trust (PMA) as official depositories for Royalton School District Funds.
Update authorized signers on the District’s Official Depository Accounts, and all certificates of deposit removing Russ Gerads, prior School Board Chair, and _________, prior School Board Treasurer effective _______, 2023, and adding _________, School Board Chair, and __________, School Board Treasuer, as authorized signers on behalf of the District effective ________, 2023. _________, School Board Clerk, and Scott Marine, Business Manager, shall continue to be authorized signers on behalf of the District. |
7.d. Investment for Funds
Description:
________________, Business Manager invest funds on Behalf of the Royalton School District.
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7.e. Annual Delegation of Authority to Make Electronic Fund Transfers
Description:
The auditor requires the board to designate someone to make electronic fund transfers. The Business Manager has been assigned to do this in the past.
Delegate the authority to make electronic fund transfers to _________________, Business Manager. |
7.f. Naming of Official Newspaper
Description:
Name the Morrison County Record as the Official Newspaper.
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7.g. Naming of Legal Counsel
Description:
Name Rupp, Anderson, Squires & Waldspurger, P.A. as the Official Law Firm for the District.
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7.h. Naming of Representatives and Committee Members
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7.h.1. Naming of Royalton City Council Meeting Representative
Description:
____________________also Representative _________________as an alternate to represent the Royalton School District at Royalton City Council meetings once per month.
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7.h.2. Naming of Bowlus City Council Meeting Representative
Description:
_____________also Representative _________________as an alternate to represent the Royalton School District at Bowlus City Council Meeting once per month
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7.h.3. Naming of Policy Committee Representatives
Description:
________________and______________ as Policy Committee Representatives.
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7.h.4. Naming of Strategic Planning/Curriculum Advisory, and World's Best Workforce Advisory Committee Representatives.
Description:
The Strategic Planning/Curriculum Advisory/World's Best Workforce Advisory Committee consists of one but not limited to; elementary teachers, MS/HS teachers, both principals, the superintendent, board members, parents from each of the schools, community members at large, and business person(s) from the district. The committee is primarily responsible for formulating, reviewing, improving, and measuring of the school Strategic Plan, Curriculum Advisory, and to produce the Worlds Best Workforce.
Directors_____________ and ___________ to the Strategic Planning/Curriculum Advisory/World's Best Workforce Advisory Committee representatives. |
7.h.5. Naming of Facilities Committee Representatives
Description:
Directors ______________and _______________as Facilities Committee Representatives.
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7.h.6. Naming of Legislative Liaison Representative
Description:
The representatives receive all legislative updates from MSBA and are responsible for keeping the board updated on legislative issues. The representatives are eligible to run for MSBA’s delegate assembly and encouraged to attend MSBA and Schools for Equity in Education (SEE) legislative sessions as the Legislative Liaison.
_____________ also Representative _____________as an alternate to Legislative Liaison Representative. |
7.h.7. Naming of Finance Committee Representatives
Description:
Naming of Finance Committee Representatives. This committee consists of two board members, the Business Manager, and Superintendent. The committee will review and comment on the budget.
Directors _________________ and ________________as Finance Committee Representatives. |
7.h.8. Naming of Mid-State Education District Board
Description:
The representative is expected to attend monthly meetings as the voting representative from Royalton School District. This group sets policy for Mid-State Education District based on recommendations from the member districts' Superintendent in areas of special education, technology, and distance learning. Five school districts receive special education services. Seven school districts receive technology services.
Director ________________ and Director ________________as an alternate to Mid-State Education District Representative. |
7.h.9. Naming of Minnesota State High School League Representative
Description:
Director ____________________ and Director __________________as an alternate to Minnesota State High School League Representative.
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7.h.10. Naming of Representatives to Schools for Equity in Education
Description:
Directors_________________and _________________as Representatives to Schools for Equity in Education (SEE).
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7.h.11. Naming of Labor Management/Meet and Confer Representative
Description:
The superintendent meets with teacher representatives five times a year as per Master Agreement, usually every other month, to discuss non-contractual concerns. Meetings usually start at 3:15pm and seldom last more than one hour. This does not require board representation, any or all board members may attend.
Director________________and Director__________________as an alternate to Meet and Confer Representatives. |
7.h.12. Naming of Staff Development Committee Representative
Description:
Directors _________and __________ as Staff Development Committee Representatives.
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7.h.13. Naming of Health and Safety Committee Representative
Description:
Directors __________ and ________ as Health and Safety Committee Representatives.
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7.h.14. Naming of Sourcewell Representative
Description:
Directors __________ and __________ as Sourcewell Representatives.
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7.h.15. Naming of Non-Union Negotiation Representatives
Description:
Directors______________, _________________ and Director ______________ as an alternate to Non-Union Negotiation Representatives.
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7.h.16. Naming of Teacher (REM) Negotiation Committee Representatives
Description:
Director _____________________ and _________________ as Teacher Negotiation Representatives.
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7.h.17. Naming of Para (RESP) Negotiation Representatives
Description:
Director __________________ and ________________ as Para Negotiation Representatives.
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7.h.18. Naming of Secretaries (AFSCME) Negotiation Representatives
Description:
Directors ____________________ and _________________ as Secretaries Negotiation Representative.
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7.h.19. Naming of Principal Negotiation Representatives
Description:
Directors _______________and_______________ as Principal Negotiation Representatives.
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7.h.20. Naming of Superintendent Negotiation Representatives
Description:
Directors _________________ and __________________ as Superintendent Negotiation Representatives.
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8. Other Organizational Action Items
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9. E-Learning Plan
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10. Adjournment
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