October 27, 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. Falcons Activities Endowment Fund - PRESENTATION
Presenter:
Ken Hubert, Retired Faribault Teacher, Coach, Activities 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. Move to a closed meeting as permitted by the attorney-client privilege (Minn. Stat. section 13D.05, subdivision 3 (b)) to discuss the charge of discrimination brought by Sonny Wasilowski (Time certain: 6:00 p.m.) - ACTION
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V.A. Reconvene the meeting and consider approval of the Agreement - ACTION
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VI. Public Comment
Attachments:
()
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VII. Consent Agenda - ACTION
Description:
(Consent Agenda items are approved by one motion unless a board member requests separate action.)
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VII.A. Minutes - September 22, 2025, and October 6, 2025
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VII.B. Employment
Attachments:
()
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VII.C. Additional Assignments/Other
Attachments:
()
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VII.D. Authorization of Payments, Transfers and Investment Account
Attachments:
()
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VIII. District Advisory Committee - No report
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IX. Policy Committee
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IX.A. Policy Committee Minutes - REPORT
Presenter:
Casie Steeves and Linda Moore
Attachments:
()
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IX.B. First Reading of Policies - REPORT/ACTION
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IX.C. Second Reading of Revisions to Policies - ACTION
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X. Other Committees - REPORTS
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X.A. Finance Committee
Presenter:
John Bellingham, Lynda Boudreau, and Chad Wolff
Attachments:
()
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X.B. District Wellness Committee
Presenter:
Candace Knudson
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X.C. Facilities Committee Meeting
Presenter:
Linda Moore and Chad Wolff
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X.D. Community Education Advisory Council
Presenter:
Casie Steeves
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XI. Unfinished Business
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XI.A. Second Reading of the New Mission Statement - ACTION
Presenter:
John Bellingham, Board Chair
Attachments:
()
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XII. Other Matters
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XII.A. Gifts/Donations - Resolution 26-04- ACTION-R
Attachments:
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XII.B. Consider approval of the Nerstrand Purchase Agreement - ACTION
Presenter:
Barbie Roessler, Director of Finance and Operations
Attachments:
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XII.C. Consider approval of the FY26 Nerstrand Extended Lease- ACTION
Presenter:
Barbie Roessler, Director of Finance and Operations
Attachments:
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XII.D. Consider approval of the FY26 Nerstrand Tech Service Agreement- ACTION
Presenter:
Barbie Roessler, Director of Finance and Operations
Attachments:
()
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XII.E. Consider approving the Tentative Agreement for the 25/27 FEA Master Contract - ACTION-R
Presenter:
Nicole Yochum, Human Resources Director
Attachments:
()
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XIII. Dates to Remember - INFORMATION
Description:
November 4, 2025, 3:45 p.m. - Policy Committee November 10, 2025, 5:30 p.m. - Work Session November 13, 2025, 7:45 a.m. - Facilities Committee November 17, 2025, 7:30 a.m. - Finance Committee November 19, 2025, at 3:30 p.m. - District Wellness Committee November 24, 2025, 5:30 p.m. - Regular Business Meeting |
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XIV. Adjournment - ACTION
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