January 5, 2026 at 5:15 PM - Special School Board Meeting - Organizational Meeting
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The School Board meeting will be available to view be selecting the following link or going to the Falls High Journalism youtube page.
Links:
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CALL TO ORDER
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1. Roll Call:
___ Jessica Crosby, Vice Board Chair ___ Dale Johnson, Director ___ Toni Korpi, Clerk ___ Tina Sather, Treasurer ___ Roxanne Skogstad-Ditsch, Director ___ JoAnn Smith, Board Chair Non-Voting Members: ___ Beth Shermoen, Superintendent |
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2. Pledge of Allegiance
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Approval of Agenda
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1. Approve agenda as presented.
Motion by __, second by __. Motion carried / failed. |
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Action Items
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1. Election of Officers:
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1.a. Chairperson. Call for nominations:
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1.b. Vice-Chairperson. Call for nominations:
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1.c. Clerk. Call for nominations:
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1.d. Treasurer. Call for nominations:
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2. Set Board Committee Representatives.
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2.a. Administrative Salary & At-Will Employee Salary Committee (3):
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2.b. MSBA Legislative Representative (1):
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2.c. MSHSL Representative (1):
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2.d. Negotiations Committee (3):
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2.e. Grievance Committee Representatives (2):
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2.f. Finance Committee Representatives:
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2.g. Handbook/Policy Committee (3):
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2.h. Facilities/Grounds/Transportation Committee (3):
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2.i. Referendum Committee (3):
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2.j. Athletics/Activities Committee (3):
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2.k. Alternative Board Clerk (in absence of Clerk):
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2.l. Community Education Advisory Council (2)
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2.m. Strategic Plan Committee (3)
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CONSENT AGENDA
Description: Approve the Consent Agenda as presented. Motion by _____; second by _____. Motion carried / failed. |
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1. Designate Ratwik, Rosak and Maloney as the District's legal counsel for January 1, 2026 to December 31, 2026.
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2. Designate Rainy Lake Gazette as the official newspaper and ISD 361 Website for official publication's for January 1, 2026 to December 31, 2026.
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3. Designate CESO, Business Manager, with authority to perform wire transfers for the Districts financial operations through June 30, 2026.
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4. Designate the following banks as official depositories for January 1, 2026, to December 31, 2026: Old National Bank, MSDLAF, and MN Trust (PMA).
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Adjournment
Description:
Motion by ___, second by ___ to adjourn meeting at ___ pm. Motion carried / failed.
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1. Motion by __, second by __ to adjourn meeting at ___ p.m. Motion carried / failed.
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