January 6, 2025 at 6:00 PM - Organizational Meeting

I. Call Meeting to Order

II. Seat New Board Members & Ceremonial Oath

III. Approve Agenda

IV. Election of Officers

IV.A. Election of Chair

IV.B. Election of Vice-Chair/Treasurer

IV.C. Election of Clerk

V. Set Dates, Times, and Locations for Board Meetings

V.A. Regular Meetings

V.B. Work Sessions

VI. Conduct Other Business

VI.A. Designate School Depository

VI.B. Designate School District Official Newspaper

VI.C. Designate School District Legal Counsel

VI.D. Board Member Compensation

VI.E. Authorize Use of Facsimilie Signatures

VI.F. Authorize Superintendent or Designee to Make Short-Term Investments

VI.G. Authorize Business Manager and Bookkeeper to Make Electronic Transfers

VI.H. Authorize Superintendent or Designee to Approve Purchase Orders

VI.I. Authorize Superintendent or Designee to Lease, Purchase, and Contract for Purchases within Board Approved Budgets

VI.J. Authorize Superintendent or Designee to Perform Routine Functions of Clerk and Treasurer

VII. Appoint School Board Committees

VIII. Indigenous Peoples/Columbus Day Declaration

IX. Items for Discussion

X. Items for Individual Action

X.A. Approve Minutes from November 25, 2024

X.B. Approval of Scheduling a Public Hearing on January 27th at 6pm in the K-W Elementary Media Center in Wanamingo

XI. Adjourn Meeting