January 13, 2025 at 7:30 PM - Regular Meeting
| Agenda |
|---|
|
Call meeting to order
|
|
Approve meeting agenda
|
|
Elect Board Chair
|
|
Elect Board Vice-Chair
|
|
Elect Board Clerk/Treasurer
|
|
Public comment
|
|
Approve minutes
|
|
Approve bills and electronic funds transfers
|
|
Approve gifts and donations
|
|
Select Official Newspaper
|
|
Select Bank Depositories
|
|
Set Board Meeting dates and times
|
|
Set Board compensation for regular and committee meetings
|
|
Appoint Negotiations Committee
|
|
Appoint Meet and Confer Committee
|
|
Appoint Activities Committee
|
|
Appoint Project Oversight Committee
|
|
Appoint Strategic School Planning Committee
|
|
Designate Board Representative to Scholarship Committee
|
|
Designate MN State High School League representative
|
|
Designate District Staff Development representative
|
|
POC Report
|
|
Negotiations Committee report
|
|
Personnel: transfers, appointments and resignations
|
|
Review January 2, 2025 PK-12 enrollment
|
|
Approve Authority to make electronic funds transfers
|
|
Principal reports
|
|
Superintendent's report
|
|
Other reports
|
|
Adjourn
|