Independent School District #726
Becker, Minnesota
Organizational School Board Meeting
January 6, 2020
SUMMARY
(The complete minutes are on file in the district office and on the district website)
Chair Jurek called the organizational meeting of the School Board of District #726 to order on the 6thday of January, 2020 at 6:30 p.m. in the Teaching & Learning Center.
Roll Call.
Members present: Aaron Jurek, Jason Kindred, Lori Molus, Ryan Obermoller, Connie Robinson, Mark Swanson
Members absent: None
Others present: Jeremy Schmidt, Superintendent
Kevin Januszewski, Director of Business Services
Student School Board Representative Taylor Larson
ELECTION OF OFFICERS
Lori Molus nominated Mark Swanson as Chair. There were no other nominations. Nomination was affirmed.
Mark Swanson nominated Lori Molus as Vice Chair. There were no other nominations. Nomination was affirmed.
Mark Swanson nominated Aaron Jurek as Clerk. There were no other nominations. Nomination was affirmed.
Lori Molus nominated Connie Robinson as Treasurer. There were no other nominations. Nomination was affirmed.
APPOINTMENT OF COMMITTEES AND REPRESENTATIVES
Motion by Jason Kindred, seconded by Aaron Jurek, toContinue 2019 Committee Representative Assignments and add a Finance Committeewith Connie Robinson and Ryan Obermoller serving as representatives.
Motion by Jason Kindred, seconded by Connie Robinson, to Approve the Consent Agenda as amended:
· Remove Resolution: Local Controlto Regular Agenda for Discussion
· Remove Contract Renewal: District Officeto Regular Agenda for Discussion
· Remove Authorize Director of Transportation to Schedule Routes..., to Regular Agenda for Discussion
Motion carried unanimously.
CONSENT AGENDA
MINUTES FROM THE DECEMBER 2, 2019 REGULAR SCHOOL BOARD MEETING
DISBURSEMENTS– in the amount of $2,120,663.21
PERSONNEL, as presented
GIFTS, as presented
2020 ANNUAL AGENDA, as presented
DESIGNATE 2020 OFFICIAL DEPOSITORIES- Sherburne State Bank, Minnesota School District Liquid Assets Fund, and PMA/MN Trust
DESIGNATE 2020 AUDITOR– Bergan KDV, Ltd.
DESIGNATE 2020 LEGAL COUNSEL– Kennedy & Graven
DESIGNATE 2020 OFFICIAL NEWSPAPER– Citizen Tribune
DESIGNATE 2020 OFFICIAL SCHOOL BOARD MEETING DATES: First Monday of each month at 6:30 p.m. with the following exceptions:
· September 14 (September 7 is a holiday)
AUTHORIZE SUPERINTENDENT AND BUSINESS MANAGER TO CONDUCT
ELECTRONIC FUND TRANSFERS
Motion by Ryan Obermoller, seconded by Jason Kindred, to Approve the Local Control Resolution. Motion carried unanimously.
Motion by Aaron Jurek, seconded by Ryan Obermoller, to Approve the 20-22 District Office Contract Agreement. Motion carried unanimously.
Motion by Ryan Obermoller, seconded by Lori Molus, to Approve the Resolution Authorizing Director of Transportation to Schedule Routes, Establish Bus Stops and Discretion in Control and Discipline of School Children with School District Administration per MN State Statute 123B.88. Motion carried unanimously.
The meeting was adjournedat 6:55 p.m.
/s/ Mark Swanson, Chair
/s/ Aaron Jurek, Clerk
Recorder: Angela Oswald
(Published in the Citizen-Tribune: 02/08/20).
