October 21, 2025 at 5:30 PM - Governing Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AND ROLL CALL
Description:
Guest Superintendent Michael Thomas
|
|
2. THE PLEDGE OF ALLIGENCE
|
|
3. CONSIDERATION OF AGENDA
|
|
4. COMMUNITY & SCHOOL RECOGNITION
|
|
4.1. Staff with new Masters/Ed.S/Doctorate/CTE Certifications
|
|
5. CONSENT AGENDA
|
|
5.1. Approval of the Regular Meeting Minutes of September 16, 2025
|
|
5.2. Regular Personnel Items
|
|
5.3. Consideration of Monthly Expenditures & Wire Transfers
|
|
6. INFORMATIONAL ITEMS
|
|
6.1. Superintendent Report and Executive Director Update
|
|
6.1.1. Annual Meeting
|
|
6.2. Board Committee Reports
|
|
6.2.1. Executive Committee
|
|
6.2.2. Finance and Facilities Committee
|
|
6.2.3. Policy Committee
|
|
6.2.4. Community Engagement Committee
|
|
6.2.5. Other Committees and School/Program Celebrations
|
|
7. ACTION ITEMS & RESOLUTIONS
|
|
7.1. SouthWest Metro Employee Handbook 2025-2026
Description:
Revised and Effective 1/1/26
|
|
7.2. SouthWest Metro Non-Rep Guidelines for Support Personnel 2025-2026
Description:
Revised and Effective 1/1/26
|
|
7.3. SouthWest Metro Non-Rep Exempt Guidelines for Directors and Coordinators 2025-2026
Description:
Revised and Effective 1/1/26
|
|
7.4. SouthWest Metro Non-Rep Exempt Guidelines for Executive Directors 2025-2026
Description:
Revised and Effective 1/1/26
|
|
7.5. Superintendent Contract
Description:
Revised and Effective 1/1/26
|
|
7.6. Donations
|
|
8. DISTRICT REPORTS
|
|
9. UPCOMING EVENTS
|
|
9.1. Policy Committee Meeting (10/28/25 @ 1pm)
|
|
9.2. Finance and Facilities Committee Meeting (11/4/2025 @ 12pm)
|
|
9.3. Executive Committee Meeting (11/11/25 @ 1pm)
|
|
9.4. Community Engagement Committee (11/18/25 @ 12pm)
|
|
9.5. School Board Meeting (11/18/25 @ 5:30pm)
|
|
10. Executive Closed Session
Description:
The Open Meeting Law, Minnesota Statute section 13D.05, subdivision 3(c), states that the School Board may close a meeting for the purpose of purchase or sale of property: Morristown Facility. |
|
11. ADJOURN
|