June 26, 2025 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Information
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III.A. Community Voices: Students, Families and Staff
Speaker(s):
Aaron Tinklenberg, Director of Communications and Amy Piotrowski, Director of Student Support Services
Attachments:
()
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III.B. Attendance Pilot Update
Speaker(s):
Amy Piotrowski, Director of Student Support Services and Sarah Parker, School Social Worker
Attachments:
()
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III.C. Committee, Board Appointment and School Assignment Reports
Speaker(s):
Anna Werb, Board Chair
Attachments:
()
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IV. Business Meeting
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IV.A. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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IV.A.1. Approve Minutes
Attachments:
()
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IV.A.2. Approve Personnel Recommendations
Attachments:
()
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IV.A.3. Approve Payroll, Receipts, Expenses and Investments
Attachments:
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IV.A.4. Accept the Budget Analysis
Attachments:
()
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IV.A.5. Receive a Report about the Listening Session
Attachments:
()
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IV.A.6. Designation of Identified Official with Authority for Minnesota Department of Education (MDE) Secure Website Access
Attachments:
()
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IV.A.7. Approve, on a Second Reading Basis, new Policy 524: Personal Electronic Communication Devices and Cell Phone
Attachments:
()
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IV.A.8. Approve, on a Second Reading Basis, Changes to Policy 206: Public Participation in School Board Meetings, Complaints about Persons at School Board Meetings and Data Privacy Considerations
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IV.A.9. Approve, on a Second Reading Basis, Changes to Policy 902 Regulation: Fee Schedule
Attachments:
()
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IV.A.10. Approve Scheduling a Board Retreat on July 9, 2025
Attachments:
()
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IV.B. New Business
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IV.B.1. Approve FY26 Adopted Budget
Speaker(s):
Tyler Dehne, Director of Finance
Attachments:
()
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IV.B.2. Propay Resolution
Speaker(s):
Tyler Dehne, Director of Finance
Attachments:
()
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IV.B.3. Approve FY25 Committed Fund Balance
Speaker(s):
Tyler Dehne, Director of Finance
Attachments:
()
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IV.B.4. Resolution Certifying the Population Estimate for the 2025 Payable 2026 Levy
Speaker(s):
Tyler Dehne, Director of Finance
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IV.B.5. Approve the Coverage for Property, Casualty and Liability Insurance for 2025-2026
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
()
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IV.B.6. Approve Washburn Center for Children Contract
Speaker(s):
Amy Piotrowski, Director of Student Support Services
Attachments:
()
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V. Adjourn
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