January 9, 2023 at 5:00 PM - Annual Meeting of the Board of Education
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
2. Pledge of Allegiance
|
|
3. Seat New Board Members
Description:
Clare Thompson, Teacher Position (Online Learning), 2-year term (1/9/2023 to 12/31/2024)
Attachments:
()
|
|
4. Roll Call and Establish a Quorum
|
|
5. Additional Items
Description:
Received written communication that Candice Frederkson withdrew her opportunity to be seated on the board. Next steps regarding this vacancy to be determined. |
|
6. Public Comment
|
|
7. Agenda
|
|
7.A. Elect Board Officers
Description:
Chair
Vice Chair Secretary Treasurer
Attachments:
()
|
|
7.B. Approve Direct Depositories
Description:
Currently First National Bank of Crosslake |
|
7.C. Approve Board of Education's Legal Counsel
Description:
Currently, Ratwik, Rozak and Maloney, P.A. (RRM)
Attachments:
()
|
|
7.D. Approve Designated Representatives to Contact Board Approved Legal Counsel
Description:
Designated representatives authorized to contact the board-approved legal counsel. Individuals will be directed to these approved representatives regarding legal counsel matters. Recommendation is Chair of Board of Education, Online Director, Seat-Based Director, and Business Manager. |
|
7.E. Approve Official Newspapers
Description:
Currently, Brainerd Dispatch, Echo Journal, and Northland Press |
|
7.F. Approve Check Signers
Description:
Currently, Ronda Veit and Kelly Bittner |
|
7.G. Approve Board-Approved Committee Members
Description:
Finance Academic Performance/Achievement and World's Best Workforce Environmental Education - Online Environmental Education - Seat Based (note: attachment represents last year's approved Board of Education appointed committees)
Attachments:
()
|
|
7.H. Approve Mileage Rate
Description:
Effective January 1, 2023 federal rate is 62.5 cents per mile |
|
7.I. Open Board Director Vacancy Position
Description:
Discuss posibilities of the open Director vacancy. |
|
8. Adjourn the Annual Board of Education Meeting
The January 9, 2023 Regular Board of Education meeting follows immediately. |
