July 14, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.1. Pledge of Allegiance
|
|
1.2. Approval of Agenda
Attachments:
()
|
|
2. Communications Reports
|
|
2.1. Administrative Reports
|
|
2.1.1. Ehlers- Update
|
|
2.1.2. Elementary School Report-Nagel
Attachments:
()
|
|
2.1.3. High School Report- Smith
Attachments:
()
|
|
2.1.4. Superintendent Report - Karger
Attachments:
()
|
|
2.2. Board Member Reports
|
|
2.2.1. Budget & Facilities Committee Report- Matejka, Trieglaff
|
|
2.2.2. Becker County Children's Initiative - NEAR Science (ACES) Presentation - Mohn
|
|
3. Consider Consent Agenda Items
|
|
3.1. Adoption of Minutes from the June 9, 2025, Regular School Board Meeting and the June 30, 2025 Special School Board Meeting.
Attachments:
()
|
|
3.2. Treasurer's Report
Attachments:
()
|
|
3.3. Check Summary
Attachments:
()
|
|
3.4. Personnel
|
|
3.4.1. Approval of Hiring a .14 FTE Social Studies Teacher
Attachments:
()
|
|
3.4.2. Approval of the Resignation of a Special Education Teacher
|
|
3.4.3. Amend the contract of an Elementary School Teacher
Attachments:
()
|
|
3.4.4. Approval of the Resignation of the FACT Advisor
|
|
3.5. Other
|
|
3.5.1. Approval of School District Enrollment Options Program Applications
|
|
3.5.2. Approval of the Minnesota Rural Education Association (MREA) Annual Membership Renewal fee 2025-2026
Attachments:
()
|
|
3.5.3. Approval of the Post-Secondary Enrollment Options (PSEO) Agreement for the 2025-2026 School Year with Minnesota State Community and Technical College
Attachments:
()
|
|
4. Hornet Pride
|
|
5. Consider Business Items (Action Required)
|
|
5.1. Approval to increase the Wrestling Transportation Budget.
|
|
5.2. Approval to Establish a Separate Line Item for Girl's Wrestling Entry Fees
|
|
5.3. Approval to increase calendar days for the Elementary Secretary contract for FY26.
|
|
5.4. Approval of the Capital Outlay Plan for FY26
|
|
5.5. Approve the Contribution Agreement between ISD #23 and FACC regarding the pickleball courts
Attachments:
()
|
|
5.6. Approval for 30 additional hours for Student Success Coordinator
|
|
5.7. Approval for a Resolution awarding the sale of General Obligation Tax Abatement Bonds, Series 2025A in the original aggregate principal amount of $[795,000]; fixing their form and specifications; directing their execution and delivery; and providing for their payment.
Attachments:
()
|
|
5.8. Approval of ICS Consulting, Inc. to proceed with soliciting construction bids for the Pickleball Court and Parking Lot Improvement Project, as outlined in the signed construction documents
|
|
5.9. Approval of Contract Amendment – ICS Consulting, Inc.
Attachments:
()
|
|
5.10. Approval of the Resolution Adopting the School District's Long-Term Facilities Maintenance (LTFM) Plan
Attachments:
()
|
|
6. Meetings/Workshops
|
|
6.1. Regular Meeting of the School Board, August 11, 2025, 6:00 p.m., High School Media Center
|
