January 6, 2022 at 6:00 PM - Annual Organizational Meeting

1. Chairman Leigh Call to Order / Pledge of Allegiance

2. Approve Agenda

3. Elect Officers

4. Open Forum

5. Communications

5.a. DBS Update

5.b. Enrollment

5.c. Student Rep Update

5.d. Superintendent Update

6. Conduct Other Annual Business

6.a. Set Meeting Dates for 2022

6.b. Designate District Depositories

6.c. Name Board's Legal Counsel & Authorized Contacts

6.d. Name Official Newspaper

6.e. Resolution Authorizing Supt/DBS to sign Purchase Agreements

6.f. Resolution Authorizing the use of Facsimile Signatures for 2022

6.g. Resolution Authorizing Admin to develop specifications to solicit bids for 2022

6.h. set mileage rate reimbursement (follow IRS)

6.i. Designate School Board member as the MN State High School League Representative

6.j. Assign Board Members to Board Committees

7. Consent Agenda

7.a. Claims and Accounts

7.b. Donations / Grants

7.c. Approve December Minutes

7.d. Personnel Items

7.d.1) Resignations

7.d.2) Leave Requests

7.d.3) Contracts

8. Old Business

9. New Business

9.a. Approve On-Line Learning

9.b. Policy Updates

9.b.1) #705 - Investments

9.b.2) #713 - Student Activities

9.b.3) #715 - Electronic Funds Transfer

9.b.4) #810 COVID / ETS

10. Adjourn