August 18, 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. No Tummies Left Behind - RECOGNITION
Presenter:
Ms. Ella Bettner
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III.B. Faribault Area Learning Center - PRESENTATION
Presenter:
Jake Hager, Faribault Area Learning Center Director
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 - July 21, 2025, and August 4, 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
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VIII.A. Policy Committee Minutes
Presenter:
Casie Steeves and Linda Moore
Attachments:
()
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VIII.B. Approve revisions to the following policies:
Attachments:
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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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X. Other Matters
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X.A. Gifts/Donations - Resolution 26-02 - ACTION-R
Attachments:
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X.B. Consider approval of the New Athletic & Activities Graphics - ACTION
Presenter:
Shane Gunderson, Activities Director
Attachments:
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X.C. Consider approval of the FY25-26 School Resource Officer - ACTION
Presenter:
Barbie Roessler, Director of Finance and Operations
Attachments:
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X.D. Consider approval of the 2025-2026 Superintendent Goals - ACTION
Presenter:
John Bellingham, Board Chair
Attachments:
()
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X.E. Second Reading of the New Mission Statement - ACTION
Presenter:
John Bellingham, Board Chair
Attachments:
()
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XI. Dates to Remember - INFORMATION
Description:
September 2, 2025, 3:45 p.m. - Policy Committee September 8, 2025, 5:30 p.m. - Work Session September 11, 2025, 7:45 p.m. - Facilities Committee Meeting September 15, 2025, 7:30 a.m. - Finance Committee September 22, 2025, 5:30 p.m. - Regular Business Meeting |
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XII. Adjournment - ACTION
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