May 19, 2025 at 5:30 PM - Business Meeting
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I. Call to Order
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I.A. Determination of a Quorum Present
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I.B. Pledge of Allegiance
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II. Approval of Agenda - ACTION
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III. Recognition, Awards and Presentations
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III.A. Student Board Representative - RECOGNITION
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III.B. Jefferson Elementary - PRESENTATION (Data update forthcoming)
Presenter:
Nick Jurrens, Principal
Attachments:
()
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IV. Items of Information - REPORT
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IV.A. Student Board Representative
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IV.B. School Board Members
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IV.C. Superintendent
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V. Public Comment
Attachments:
()
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VI. Consent Agenda - ACTION
Description:
(Consent Agenda items are approved by one motion unless a board member requests separate action.)
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VI.A. Minutes - April 21, 2025, April 28, 2025, and May 5, 2025
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VI.B. Employment
Attachments:
()
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VI.C. Additional Assignments/Other
Attachments:
()
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VI.D. Authorization of Payments, Transfers and Investment Account
Attachments:
()
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VI.E. Retirements
Attachments:
()
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VII. District Advisory Committee - No Report
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VIII. Policy Committee
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VIII.A. Policy Committee Minutes - REPORT
Presenter:
Linda Moore and Casie Steeves
Attachments:
()
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VIII.B. First Reading of Policies - REPORT
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IX. Other Committees
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IX.A. Finance Committee
Presenter:
John Bellingham, Chad Wolff, and Lynda Boudreau
Attachments:
()
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IX.B. Community Education Advisory Council
Presenter:
Casie Steeves
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IX.C. District Wellness Committee
Presenter:
Candace Knudson
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IX.D. Facilities Committee Meeting
Presenter:
Linda Moore and Chad Wolff
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X. Other Matters
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X.A. Gifts/Donations - Resolution 25-29 - ACTION-R
Attachments:
()
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X.B. Language and Cultural Classes - ACTION
Presenter:
Jamie Bente, Superintendent
Attachments:
()
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X.C. Adding logos for our teams - DISCUSSION
Presenter:
Shane Gunderson, Activities Director
Attachments:
()
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X.D. Consider approval of Resolution 25-30: 2025-2026 Resolution for Membership in the Minnesota State High School League (MSHSL) - ACTION-R
Presenter:
Shane Gunderson, Activities Director
Attachments:
()
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X.E. Consider approval of the FY25-26 Ice Arena contract - ACTION
Presenter:
Barbie Roessler, Director of Finance and Operations
Attachments:
()
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X.F. Consider approval of the FY24-25 Final Revised Budget - ACTION
Presenter:
Barbie Roessler, Director of Finance and Operations
Attachments:
()
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XI. Dates to Remember - INFORMATION
Description:
May 21, 2025, 3:30 p.m. - Community Education Advisory Council June 2, 2025, 5:30 pm - Work Session June 3, 2025, 3:45 p.m. - Policy Committee June 12, 2025, 7:45 a.m. - Facilities Committee Meeting June 23, 2025, 5:30 p.m. - Business Meeting |
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XII. Adjournment - ACTION
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