January 5, 2022 at 6:00 PM - Reorganizational Meeting

1. Call the Meeting to order

1.A. The meeting was called to order at ____ p.m. by Board Chair Timothy Homstad

2. Pledge of Allegiance

3. Approval of Agenda

4. Reorganization

4.A. Election/Nomination

4.B. The following were appointed Board Committee Members:

4.B.1. Community Education Advisory Committee: T. Anderson & T. Johnson.

4.B.2. Negotiation Committee: Certified: B. Granholm, T. Homstad, & S. Korpela. Non-certified: B. Granholm, T. Homstad, & S. Korpela.

4.B.3. Minnesota State High School League Representative: B. Granholm.

4.B.4. Meet & Confer: T. Homstad, S. Korpela, & T. Johnson.

4.B.5. Minnesota School Board Association Legislative Liaison: B. Granholm.

4.B.6. Technology Committee: T. Anderson & T. Johnson.

4.B.7. Finance Committee: Committee of the Whole.

4.B.8. Facility Committee: Committee of the Whole.

4.B.9. Policy Committee: T. Homstad, B. Granholm, & S. Korpela.

5. Open Forum

6. Approval of Minutes

7. Approval of Financials

8. Reports

8.A. School Board

8.A.1. MSBA Conference January 13 & 14, 2022

8.A.2. Second Reading of Policies 503, 504, 507, 508, 704, 713, Winter Dress, Bus Videos, and Enrollment/Admissions Procedures.

8.B. Student Representatives

8.C. Superintendent

8.C.1. Set Mileage reimbursement for 2022

8.C.2. COVID Update

8.C.3. Survey/Timeline Update

8.C.4. ETS

8.C.5. Vacation

8.C.6. February Meeting

8.C.7. Lori Wester Resignation Letter from Varsity Knowledge Bowl

8.C.8. AED Proposal

8.C.9. Snow Pusher

8.D. Other

8.E. Financial

8.E.1. Wire Transfer

9. Action Items

10. Upcoming Meetings

10.A. February Regular Board Meeting on Wednesday, February 9, 2022 at 6:00 p.m.

10.B. Community Input/Survey Facility Meeting Thursday, February 24, 2022 @ 6:00 p.m. 

10.C. March Regular Board Meeting on Wednesday, March 16, 2022 @ 6:00 p.m.

11. Motion to adjourn the meeting