July 15, 2025 at 5:30 PM - Governing Board Meeting
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1. CALL TO ORDER AND ROLL CALL
Description:
Guest Superintendent Representative is Superintendent Tim Schochenmaier
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2. THE PLEDGE OF ALLIGENCE
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3. CONSIDERATION OF AGENDA
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4. CONSENT AGENDA
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4.1. Approval of the Regular Meeting Minutes of June 17th, 2024
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4.2. Regular Personnel Items
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4.3. Consideration of Monthly Expenditures & Wire Transfers
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5. INFORMATIONAL ITEMS
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5.1. Superintendent Report
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5.2. Executive Director Updates
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5.2.1. Teaching & Learning - Melissa Knettel
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5.2.2. Special Services - Hayley Entier
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5.2.3. Business Services - Nichole Schmidt
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5.2.4. Human Resources - Julie Williams
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5.3. Board Committee Reports
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5.3.1. Executive Committee
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5.3.2. Finance and Facilities Committee
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5.3.3. Policy Committee
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5.3.3.1. Policies
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5.3.4. Community Engagement Committee
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5.3.5. Other Committees and School/Program Celebrations
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6. ACTION ITEMS & RESOLUTIONS
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6.1. SWMetro Employee Handbook 2025-2026
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6.2. Lakeside Calendar 2025-2026
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6.3. Work Guidelines Vacation Date Adjustment: Change from April 18, 2026 to April 3, 2026.
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6.4. SWMetro Annual Fundraisers
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6.5. Overnight Field Trips
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7. DISTRICT REPORTS
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8. Executive Closed Session
Description:
The Open Meeting Law, Minnesota Statute section 13D.05, subdivision 3(a), states that the School Board may close a meeting for the purpose of discussing the superintendent’s performance evaluation.
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9. UPCOMING EVENTS
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10. ADJOURN
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