July 21, 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 - None
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IV. Items of Information - REPORT
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IV.A. School Board Members
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IV.B. 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 - June 23, 2025, and July 14, 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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VII. District Advisory Committee - No report
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VIII. Policy Committee - No report
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IX. Other Committees
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IX.B. Facilities Committee Meeting
Presenter:
Linda Moore and Chad Wolff
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X. Other Matters
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X.A. Update about Superintendent Evaluation - INFORMATION
Presenter:
John Bellingham, Board Chair
Attachments:
()
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X.B. Gifts/Donations - Resolution 26-01 - ACTION-R
Attachments:
()
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X.C. Consider approval of the 2025-2026 Student Handbooks for Roosevelt Early Learning Center, Jefferson Elementary School, Lincoln Elementary School, Faribault Middle School, Faribault High School, Faribault Area Learning Center, and Faribault Online Academy (FOA) - ACTION
Presenter:
Jamie Bente, Superintendent
Attachments:
()
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X.D. Consider approval of the FY26 MOU and LEA agreement between Faribault and Elysian Head Start Center - ACTION
Presenter:
Barbie Roessler, Finance and Operations Director
Attachments:
()
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X.E. Consider approval of the 10-Year LTFM Plan - ACTION
Presenter:
Barbie Roessler, Finance and Operations Director
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X.F. Consider approval of the Second Reading of Faribault Public Schools Vision Plan - ACTION
Presenter:
John Bellingham, Board Chair
Attachments:
()
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X.G. First Reading of the New Mission Statement - DISCUSSION
Presenter:
John Bellingham, Board Chair
Attachments:
()
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X.H. Consider approval of the 2025-26 Superintendent Goals - (forthcoming)
Presenter:
John Bellingham, Board Chair
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XI. Dates to Remember - INFORMATION
Description:
August 4, 2025, 5:30 pm - Work Session August 5, 2025, 3:45 p.m. - Policy Committee August 11, 2025, 7:30 a.m. - Finance Committee August 14, 2025, 7:45 p.m. - Facilities Committee Meeting August 15, 2025, 11:00 a.m. - Joint Boards Meeting August 18, 2025, 5:30 p.m. -Regular Business Meeting |
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XII. Adjournment - ACTION
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