January 13, 2025 at 6:00 PM - School Board Meeting

I. ROUTINE MATTERS

I.A) Call to Order -- Roll Call

I.B) The Pledge of Allegiance

I.C) Welcome Newly Elected School Board Members 

I.D) Recognize/hear Visitors 

I.E) Additional Agenda Items -- Approval of Meeting Agenda

II. ORGANIZATIONAL MEETING OF THE BOARD

II.A) Election of Board Officers: Chair, Vice-chair, Clerk, and Treasurer

II.B) Adopt Rules and Procedures that Will Be Followed in Conducting Meetings

III. CONDUCT OTHER ORGANIZATIONAL BOARD BUSINESS

III.A) Set Meeting Dates, Times, and Place for Calendar Year

III.B) Appoint Board's Legal Counsel and Contacts

III.C) Board Committee Member Assignments

III.D) Appoint the School District's Independent Auditor

III.E) Designate Official Newspaper

III.F) Establish Board Salaries

III.G) Designate Depositories

III.H) Corporate Authorization

IV. REPORTS TO THE BOARD

IV.A) Student Council Report 

IV.B) Superintendent's Report 

V. CONSENT AGENDA

V.A) Approval of Minutes of the Previous Regular Meeting

V.B) Presentation of Bills for Payment/Bank Transfers

V.C) Overnight Trip Request 

V.D) Supt. Mid Year Evalution - Submitted by Chair Carlson 

V.E) Community Education: Winter/Spring 2025 Instructors & Classes

V.F) Personnel Resignations and Recommendations  

VI. DISCUSSION

VI.A) Read Act: https://education.mn.gov/MDE/dse/READ/

VI.B) Strategic Plan Worksession Date (March)

VII. ACTION ITEMS  

VII.A) 2025 PACT Membership

VII.B) Donations Resolution

VIII. BOARD MEMBER TOPICS

VIII.A) Thank you's / Recognition / Announcements/Board Member Comments

VIII.B) School Board Calendar / Next Board Meeting - WEB Boardroom Jan 27 6:00 PM

IX. ADJORNMENT