January 6, 2025 at 7:00 PM - Special/Organizational Meeting
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1. CALL TO ORDER BY TEMPORARY CHAIR
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2. PLEDGE OF ALLEGIANCE
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3. ROLL CALL OF ATTENDANCE
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4. APPROVAL OF THE AGENDA
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5. APPROVAL OF CONSENT AGENDA - See # 9 for Consent Agenda Items
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6. ORGANIZATIONAL MATTERS
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6.A. Swearing in of School Board Members
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6.B. Election of Officers
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6.B.1. Election of Chairperson
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6.B.2. Election of Vice Chair/Clerk
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6.B.3. Election of Treasurer
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6.C. Consideration of Board Member Appointments
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6.D. Salaries of Board Members and Officers (Review of Policy 202.1 - School Board Compensation)
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6.E. Board Member Calendar
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7. ACTION ITEMS
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7.A. Approval of Resolution Stating The Intention Of The School Board To Issue General Obligation School Building Refunding Bonds, Series 2025A, In The Aggregate Principal Amount of Approximately $22,360,000, AND Taking Other Actions With Respect Thereto
Presenter:
Tim Erickson
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8. ADJOURNMENT
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9. CONSENT AGENDA (Items Approved under #5)
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9.A. Approval of Minutes
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9.A.1. Regular Meeting - December 16, 2024
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9.B. Personnel
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9.B.1. Approval of Contract and Work Agreements
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9.B.1.a. Individual Contracts 2024-2026
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9.B.1.b. George Macko - Director of Human Resources - Districtwide (02/10/2025)
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9.C. Selection of Official School Publication: White Bear Press
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9.D. Approval of the Revised 2024- 2025 School Board Calendar
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9.D.1. Update location of January 13, 2025 Study Session from Mahtomedi High School Blackbox to District Education Center - Community Room 103.
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9.D.2. Addition of Policy Committee on January 21, 2025, at 10:00 a.m.
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