April 28, 2025 at 6:00 PM - Regular Meeting
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1) Call to Order of regular meeting and roll call of Board Member attendance
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1)1. Zoom Link:
https://us06web.zoom.us/j/86902282914?pwd=sNiKShzBoJyVJ54aJJvNXuIojvKe82.1 Meeting ID: 869 0228 2914 Passcode: rQR9j7 |
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2) Consider approval of the Agenda
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3) Recognition of visitors and public input on agenda items
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4) Jamar HVAC and Boiler Audit Presentation
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5) Consider Consent Agenda:
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5)1. Minutes of the March 24, 2025 Regular Meeting
Attachments:
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5)2. Notes of the March 24, 2025 Community Education Advisory Commitee Meeting March 28, 2025 Activities Committee Meeting and April 10, 2025 CACR/WBW Committee Meeting.
Attachments:
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6) Reports to the Board:
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6)1. Activities Director - Frank Bartsch
Attachments:
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6)2. Principal - Amanda Fjeld
Attachments:
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6)3. Facilities Manager - Allyn Clark
Attachments:
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6)4. Superintendent - Sue Hoeft
Attachments:
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7) Administration:
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7)1. Consider approval FY26 Speech Therapy Service Contract
Attachments:
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7)2. Consider approval of issuance of diplomas for the Class of 2025.
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7)3. Senior Brunch Discussion and Planning
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7)4. Graduation Attendance Discussion
Description:
Graduation will be held Friday May 30, 2025 at 7:00pm
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8) Finance:
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8)1. Approval of March 2025 monthly Claims and Accounts and Cash Flow report
Attachments:
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8)2. Consider approval to award bid for Capital Improvement Playground project funded through Lake Country Power Grant.
Description:
2 Bids Recieved. - Must include Vendor and amount in approval.
Attachments:
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8)3. April 2025 Board Budget Update (No Action Needed)
Attachments:
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9) Personnel:
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9)1. Consider approval of Leave of Absence for Staci Taylor, Art Teacher effective June 3, 2025 through June 30, 2026.
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10) Policy:
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10)1. Policies requiring every 3 year review without changes (no board action required): Policies: 401, 402, 403, 404, 408, 410, 414, 415, 417, 420, 422, 423 and 427
Attachments:
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10)2. Discussion and possible first of three readings to optional changes to policy 425 - Staff Development and Mentoring.
Description:
Policy 425: Minnesota law requires that school boards "establish" a Staff Development Committee. The law does not explicitly state who appoints the committee members. School boards can clarify who appoints the committee members by choosing to adopt or not adopt the revision.
Attachments:
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11) Recognition and Commendations:
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11)1. Congratulations to the Class of 2025 Valendictorian Summer Johnson and Salutatorian Kalli Fjeld
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12) Meeting Announcements times:
These meetings will take place between now and the next regular meeting
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13) Adjournment
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