January 29, 2024 at 5:15 PM - Organizational Meeting

1. Call to Order at __:___ P.M.

2. Roll Call

2.1. Roll Call: Pete Kvien, Vonda Danielson, Micky Hulst, Thor Didrikson, Jodee Haugen, Heather Magnusson 

2.2. Administration: Tom Jerome

3. Organization of School Board

3.1. Acting Chair calls for nominations for chair 3 times : "Nominations are now in order for the office of Chair"

3.2. Chair calls for nominations for vice chair 3 times : "Nominations are now in order for the office of Vice Chair"

3.3. Chair calls for nominations for Clerk 3 times : "Nominations are now in order for the office of Clerk"

3.4. Chair calls for nominations for Treasurer 3 times : "Nominations are now in order for the office of Treasurer"

3.5. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 designate ____________________ Bank of Roseau and the Minnesota School Board Liquid Asset Fund as official depositories for school funds.

3.6. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 to designate the (day/week) of the month at (time) p.m. as the official day and time for the regular monthly meeting of the Board unless a schedule change is required.

3.7. A motion was made by ______________, seconded by _________________, BE IT RESOLVED the Board of Education of District 682 designate the Law Firm of Squires, Waldspurger & Mace P.A. as the School District's Legal Counsel.

4. Appointment of Board Representatives

4.1. Minnesota State High School League: ____________________________  & ________________________

4.2. Meet and Confer Committee: Representatives for the School Board will be chosen at the time an employee group requests a meeting.

4.3. Negotiation Committees: Representatives for the School Board will be chosen at the time an employee group requests a meeting.

4.4. City/School Agreement Committee: Superintendent Thomas Jerome, _____________________, _____________________

4.5. Minnesota School Boards Association Legislative Liaison: _________________________

5. Adjournment