Minnetonka Schools Board Meeting January 6, 2022

I. Call to Order II. Pledge to the Flag III. Adoption of the Agenda IV. Election of School Board Officers for 2022 A. Chair B. Vice-Chair C. Treasurer D. Clerk E. Deputy Clerk/Deputy Treasurer V. School Report: Clear Springs VI. Community Comments VII. Organization of the School Board A. Fixing the Time, Day and Place of Each Regular Board Meeting B. Fixing the Time, Day and Place of Board Study Sessions C. Setting of Salaries: Chairperson; Vice Chairperson; Treasurer; Clerk and Board Directors D. Resolution Designating Depositories E. Resolution Appointing School Attorneys F. Designation of Official Newspaper G. Designation of Official Radio Station for Emergency Announcements H. Appointment of Auditor I. Setting of Superintendent’s Evaluation Dates J. Setting of Mileage Allowance for Business Purposes K. Determination of Board Committee Assignments VIII. Review of Survey Results IX. Review of Safe Learning Plan X. Update on Superintendent Search Process XI. Report on Status of Review and Comment for VANTAGE/MOMENTUM Building XII. Adoption of Policy #307: Data Practices XIII. Acceptance of Sale of Used iPads XIV. CONSENT AGENDA a. Minutes of December 2, 2021 Regular Meeting; December 13 Special Meeting; and December 16 Special Meeting b. Study Session Summaries of December 9 and December 16 c. Payment of Bills d. Recommended Personnel Items e. Gifts and Donations f. Electronic Fund Transfers g. Trust Funds XV. Board Reports XVI. Superintendent’s Report XVII. Announcements XVIII. Adjournment