January 6, 2022 at 6:00 PM - Organizational Meeting
Agenda |
---|
I. Routine Matters
|
I.A. Roll Call: Stefanie Folkema, Teri Umbreit, Matt Meissner, Kristin Papke, Ken Lind, William Schmidt, Brent Stavig; ex officio
|
I.B. Seating of New Board Members - Oath
|
I.C. Approval of Agenda
|
I.D. Election of Officers: Chair, Vice Chair, Clerk, Treasurer
|
I.E. Board Organization
|
I.E.1. Adopt Robert's Rules of Order
|
I.E.2. Establish regular school board meeting dates, time and location -
|
I.E.3. Board Compensation (currently $45 per meeting or $90 per day)
Attachments:
(
)
|
I.E.4. Establish County News Review as the official newspaper
|
I.E.5. MN School District Liquid Asset Fund, Northwoods Bank and Unity Bank as official depositories for district financial resources
|
I.E.6. Accounts Payable position will coordinate credit card use
|
I.E.7. Designate Business Manager and Superintendent as authority for electronic fund transfers
|
I.E.8. Superintendent will communicate with attorneys Rupp, Anderson, Squires & Waldspurger; Ratwick, Roszak, Maloney; or Knutson, Flynn et. al.
|
I.E.9. Membership in the 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).
|
I.E.10. Committee Assignments: St. Croix River Education District (SCRED), Board Advisory, Activities/Community Ed, Facilities, Finance, Policy, ECMECC, MSHSL, SEE, MSBA Legislative Liason Representative
|
I.E.11. Designate Superintendent as the Identified Official with Authority (IOwA) to authorize user access to State of Minnesota Education secure websites for Rush City Schools
|
I.F. Discuss Process for Board Goals & Evaluation
|
II. Adjournment
|