January 7, 2021 at 5:30 PM - Organizational Meeting
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I. Routine Matters
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I.A. Roll Call: Stefanie Folkema, Teri Umbreit, Matt Meissner, Jennifer Widell, Kristin Papke, Ken Lind, Brent Stavig; ex officio
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I.B. Approval of Agenda
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I.C. Election of Officers: Chair, Vice Chair, Clerk, Treasurer
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I.D. Board Organization
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I.D.1. Adopt Robert's Rules of Order
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I.D.2. Establish regular school board meeting dates, time and location -
NOTES: October 21 is MEA Move November 4 Work Session to November 9 for Canvassing Election Returns (November 4 is too soon). Cannot meet on November 11 (Veteran's Day) |
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I.D.3. Board Compensation
Attachments:
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I.D.4. Establish County News Review as official newspaper
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I.D.5. MN School District Liquid Asset Fund, Northwoods Bank and Unity Bank Rush City as official depositories for district financial resources
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I.D.6. Accounts Payable position will coordinate credit card use
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I.D.7. Designate Business Manager(s) and Interim Superintendent/Superintendent as authority for electronic fund transfers
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I.D.8. Interim Superintendent/Superintendent will communicate with attorneys Rupp, Anderson, Squires & Waldspurger; Ratwick, Roszak, Maloney; or Knutson, Flynn et. al.
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I.D.9. Membership in following organizations: Minnesota School Boards Association (MSBA), Resource Training and Solutions - Membership, Resource Training and Solutions - Mgmt. Asst. Program, Resource Training and Solutions - Onsite Management Service, Central Minnesota Educational Research and Development Council (CMERDC), Minnesota State High School League (MSHSL) and Schools For Equity in Education (SEE).
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I.D.10. Committee Assignments: St. Croix River Education District (SCRED), Board Advisory, Community Education Advisory, ECMECC, MSHSL, SEE, MSBA Legislative Liaison Representative
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II. Adjournment
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