January 3, 2024 at 6:00 PM - REGORGANIZATION/REGULAR SCHOOL BOARD MEETING
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1. Call to Order
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2. Roll Call
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3. Agenda -- Additions and Deletions
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4. Organization of 2024 Board of Education
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4.1. Election of Officers
Description:
Acting Chair will ask for nominations for chair and repeat the call for nominations twice after the initial call. NOTE: If only one name is entered into nominations for a position the chair may declare the office filled by acclamation. IE. "Jane Smith is the only candidate nominated for the office of ______, and I hereby declare her elected by acclamation and direct the acting clerk to so record in the minutes."
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4.1.1. Chairperson
Description:
Call for nominations for Chair (No second needed)
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4.1.2. Vice-Chairperson
Description:
Repeat for Vice-Chair
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4.1.3. Clerk
Description:
Repeat for Clerk
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4.1.4. Treasurer
Description:
Repeat for Treasurer
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4.2. Establish Remuneration of Board Members
Description:
Current rates: $50 per meeting, $350 Chair, $300 Clerk, $200 Treasurer, Workshops/Conferences of 1/2 day or less $50, full day $100.
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4.3. Establish Board Meeting Dates
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4.4. Authorize Bank Depositories
Description:
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4.5. Authorize Official Signatures
Description:
Current official signatures are Chairperson, Clerk, Treasurer, Superintendent, and the Business Manager.
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4.6. Select Official Newspaper
Description:
Current newspaper is the Star Post.
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4.7. Select School District Attorney and Identify Who May Contact Attorney on Behalf of the District
Description:
Current School District Attorney is Pemberton Law.
The Board Chair and the Superintendent are currently district representatives who may contact the attorney. |
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4.8. Select School District Auditor
Description:
Current School District Auditor is Schlenner-Wenner
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4.9. Authorize Business Manager and Superintendent to Invest Excess Funds
Description:
Current: The business manager and superintendent are authorized to invest excess funds on behalf of the school district.
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4.10. Authorize Business Manager and Superintendent to Make Electronic Fund Transfers
Description:
Current: The business manager and superintendent can make electronic fund transfers.
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4.11. Authorize Superintendent to Expend Funds Within Budget Guidelines
Description:
Current: The superintendent is authorized to expend funds within budget guidelines.
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4.12. Appoint Board Committee Members
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4.12.1. Finance & Facilities
Description:
Current Members: Dirkes, Kreuzer, Carbajal, Hansen
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4.12.2. Teaching & Learning
Description:
Current Members: Sands, Hansen, Sand
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4.12.3. Policy & Student Functions
Description:
Current Members: Sand, Sands
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4.12.4. Community Engagement
Description:
Current Members: Hansen, Dirkes
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4.12.5. Human Resources
Description:
Current Members: Dirkes, Kreuzer, Rueter
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4.12.6. Minnesota State High School League
Description:
Current: Rueter
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4.12.7. West Central Education District
Description:
Current Member: Kreuzer
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4.12.8. Stearns County Collaborative
Description:
Current Member: Sands
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4.12.9. Meet & Confer
Description:
Current Members: Sand, Sands, Rueter
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5. Public Forum
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6. Approvals
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6.1. Previous Meeting Minutes
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6.2. Cash Flow Reports
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6.3. Acceptance of Gifts and Donations
Attachments:
()
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7. Consent Agenda
Attachments:
()
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8. Reports
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8.1. Purple Pride
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9. Business
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9.1. Enrollment Report
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9.2. Albany Federation of Teachers Seniority List 2023-2024
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9.3. Resolution Directing the Administration to Examine the Financial Condition of the District
Attachments:
()
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9.4. Transportation Services Contract
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9.5. AFT & AESP Negotiations Strategy
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9.5.1. Close the Meeting
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9.5.2. Reopen the Meeting
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9.6. Memorandum of Understanding Regarding Transportation Employee Severance
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10. Committee Reports
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11. Superintendent Report
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12. Adjournment
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