May 28, 2026 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. Student Athletics and Activity Recognition
Speaker(s):
Bill Heim, Associate Principal and Activities Director
Attachments:
()
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III.B. Annual Q Comp Report
Speaker(s):
Kamala Niffenegger, Outgoing Q Comp Coordinator and Kristen Lorincz, Incoming Q-Comp Coordinator
Attachments:
()
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III.C. District Priorities and Strategic Planning Process
Speaker(s):
Dr. Latanya Daniels, Superintendent and Julie Baeb, Teamworks Senior Consultant
Attachments:
()
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III.D. Committee, Board Appointment and School Assignment Reports
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. Approve, on a Second Reading Basis, Changes to Policy 515: Protection and Privacy of Student Record and Regulation 691R: Education Research
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IV.A.7. Approve, on a First and Final Reading, Non-Substantive Changes to Policies: 604: Instructional Curriculum, 616: School District System Accountability, 620: Credit for Learning, and 520: Student Surveys
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IV.A.8. Approve, on a First and Final Reading, Non-Substantive Changes to Policy 418: Drug Free Workplace
Attachments:
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IV.A.9. Approve, on a First and Final Reading, No Changes to Policies 710: Extracurricular Transportation, 711: Video Recording on School Buses and 714: Fund Balance
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IV.B. New Business
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IV.B.1. Approve Revised 191 Long Term Facility Maintenance Program Budget for FY28
Speaker(s):
Dave Lake, Director of Operations
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IV.B.2. Approval of Long-Term Facility Maintenance for Intermediate School District 917
Speaker(s):
Dave Lake, Director of Operations
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IV.B.3. Minnesota State High School League Resolution for Membership for the 2026-2027 School Year
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent
Attachments:
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IV.B.4. Approve, on a First Reading Basis, Changes to Policy 503: Student Attendance
Speaker(s):
Dr. Chris Bellmont, Assistant Superintendent
Attachments:
()
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IV.B.5. Approve, on a First Reading Basis, Changes to Policies: 427: Workload Limits for Certain Special Education Teachers, 530: Immunization Requirements and 615: Testing Accommodations, Modifications, and Exemptions for IEPS, Section 504 Plans and EL Students
Speaker(s):
Amy Piotrowski, Director of Student Support Services
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IV.B.6. Approval of Washburn Center for Children Service Agreement
Speaker(s):
Amy Piotrowski, Director of Student Support Services
Attachments:
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IV.B.7. Resolution to Accept Donations
Speaker(s):
Dr. Latanya Daniels, Superintendent
Attachments:
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IV.B.8. Adopt a Resolution Relating to the Termination and Nonrenewal of the Teaching Contract of Probationary Certified Personnel at the Close of the 2025-2026 School Year
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
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IV.B.9. Adopt Resolution Relating to the Termination Non-Licensed Staff Hours at the Close of the 2025-2026 School Year
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
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V. Work Session
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V.A. Preliminary Review of Legislative Impacts on Budget
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
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V.B. Artificial Intelligence in District 191
Speaker(s):
Rachel Gorton, Director of Technology and Katie Salmela, Instructional Technology Coordinator
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VI. Closed Session, as permitted by MN State Statue 13D. 05, Subd. 3(a), to Review Superintendent’s Evaluation
Speaker(s):
Scott Hume, Vice Chair
Attachments:
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VII. Adjourn
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