Reorganizational Meeting Minutes

January 14, 2014

The Board of Education of Independent School District #413, Marshall Public Schools met for their reorganizational meeting in the Professional Development Room of the District Administration Office on Monday, January 6, 2014. Chairman Chapman called the meeting to order and the roll call showed all members present.

Presentation given: Dr. Willert shared the results of the school board evaluation conducted in December 2013.

Board action was taken on: Jeff Chapman was re-elected as Board Chair, Matt Coleman was re-elected as Board Vice-Chair, Curt Kovash as elected as Board Clerk and Bill Mulso was re-elected as Treasurer. Consent agenda items approved were: 2014 School Board meeting dates, The Marshall Independent is designated as the official newspaper for 2014; authorization for the Superintendent, Director of Business Services, District Accountant, Payroll/Benefits Technician and Board Treasurer to make wire transfers when necessary were approved. The Board of Directors compensation for 2014 is set at $50 per month for Directors; $75 per month for the Chairperson; and $50 per diem rate. The Board also approved Bremer Bank, NA 208 E College Drive, Marshall MN as the official depository for checking accounts, and; PMA Public Finance Specialists, 6551 Jansen Ave, Albertville, MN; Minnesota School District Liquid Asset Fund Plus, 45 S 7th Street, Minneapolis, MN, and; Bremer Trust, NA 208 E College Drive, Marshall MN for investment accounts for 2014.

This is a summary of the meeting. Complete minutes are on file at the District Administration Office, available