September 22, 2025 at 7:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
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III. DISTRICT POINTS OF PRIDE
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION
Rick Sansted will share with the board the "206 Points of Pride." The persons being recognized this month are as follows: Meghan Orgeman was honored as Class 2A Coach of the Year by the MN Track & Field Coaches Association. Athletes recognized this past month as Central Lakes Conference Performers of the Week in their respective sport include:
Forty-eight Alexandria Area High School graduates and current students have been named 2025 AP Scholars based on their performance on Advanced Placement (AP) exams. The awards given and students recognized include:
Senior Ning Zhang has been named a 2026 National Merit Scholar Semifinalist by the National Merit Scholarship Program. This program honors individual students who show exceptional academic ability and potential for success in rigorous college studies. |
IV. CONSENT AGENDA
Presenter:
Rick Sansted
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IV.A. APPROVE MINUTES OF THE REGULAR BOARD MEETING ON AUGUST 18, 2025
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
The following pages provide a copy of the minutes from the August 18, 2025 regular board meeting. RECOMMENDATION: The administration recommends the board approve the minutes as printed. |
IV.B. APPROVE PAYMENT OF BILLS FOR AUGUST 2025
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
Because of the many year-end accounting adjustments and entries that need to be made, the financial reports for August 2025 will be presented when the number accurately reflects fiscal year 2024-2025 activities. The listing of bills for payment is the last attachment to this agenda. RECOMMENDATION: The administration recommends the board approve the payment of bills for August 2025. |
IV.C. APPROVE PERSONNEL RECOMMENDATIONS
Presenter:
Jessie Hjelle
Description:
BACKGROUND INFORMATION:
Personnel recommendations are made monthly. The conditional offers of employment are subject to successful completion of a criminal background check and I-9 Employment Eligibility Verification, and where applicable, the issuance of the required license. RECOMMENDATION: The administration recommends the board approve the personnel recommendations as presented on the following pages. |
IV.D. APPROVE SUBMISSION OF GRANT APPLICATIONS
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
The administration recommends that the school board approve the submission of the following:
RECOMMENDATION: The administration recommends the school board approve the resolution to submit the grant applications and donation requests. |
IV.E. ADOPT RESOLUTION TO ACCEPT DONATIONS AND GRANTS
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
As per district policy, the board is required to approve the submission and acceptance of donations and grants to the district that exceed $1,000. RECOMMENDATION: The administration recommends the school board approve the attached resolution accepting grants and donations to the school district. |
IV.F. APPROVE EXTENDED FIELD TRIPS
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
As per district policy, the board is required to approve all fundraising activities. RECOMMENDATION: The administration is recommending that the school board approve the following fundraiser:
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IV.G. APPROVE FUNDRAISING ACTIVITIES
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
As per district policy, the board is required to approve all fundraising activities. RECOMMENDATION: The administration is recommending that the school board approve the following fundraiser:
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IV.H. APPROVE FIRST READING OF DISTRICT POLICIES
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
The following pages provide suggested policy additions or policy revisions for first reading. Administration will review the policies at the meeting.
The Curriculum/Policy Committee reviewed the policies at their committee meeting and supports the additions and revisions. RECOMMENDATION: The administration recommends the board approve the first reading of the policies listed above. |
IV.I. ADOPT DISTRICT POLICIES
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
The following policies received a first reading at the Sugust 2025 board meeting:
RECOMMENDATION: The administration recommends the board adopt Policies 416 and 472. |
IV.J. APPROVE SCHOOL DISTRICT AGREEMENTS
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
Annually, the school board approves educational agreements between the District and various consultants, agencies and service providers. RECOMMENDATION: The administration recommends the board approve the following agreements:
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V. REPORTS/DISCUSSION ITEMS
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V.A. HEALTH SERVICES UPDATE
Presenter:
Michelle Bethke-Kaliher
Description:
INFORMATION:
Michelle Bethke-Kaliher, Director of Student Support Services, will provide information on the Health Services program in the school district. A question and answer time will be provided at the meeting. No formal action is expected. |
VI. ACTION ITEMS
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VI.A. APPROVE 2025 PAYABLE 2026 PRELIMINARY TAX LEVY
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
Margo Bauck, CESO Consultant, will provide a summary of the 2025 Payable 2026 preliminary property tax levy information and answer questions regarding the levy proposal. The summary is an overview of the state levy document that involves many pages of data and computations. Further discussion will take place at the time of the meeting. RECOMMENDATION: The administration recommends the board approve the preliminary property tax levy for 2025 Payable 2026 at the maximum state allowable amount. |
VI.B. APPROVE DESIGNATED PERSONNEL FOR ELECTRONIC FUND TRANSFERS
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
Based on a recommendation from the district’s audit firm, the administration is recommending that the board delegate authority to the Payroll Technician and CESO Designee to initiate electronic fund transfers and to invest District funds. RECOMMENDATION: Approve delegating authority to the Payroll Technician and CESO Designee to initiate electronic fund transfers and to invest District funds. |
VI.C. ADOPT RESOLUTION APPOINTING ELECTION JUDGES
Presenter:
Rick Sansted
Description:
BACKGROUND INFORMATION:
The attachment provides the Resolution Appointing Election Judges for the School District Special Election to be held November 4, 2025. The administration recommends that the board adopt the resolution as required by law. RECOMMENDATION: Adopt the Resolution Appointing Election Judges for the School District Special Election to be held November 4, 2025. |
VII. COMMUNICATION ITEMS
Presenter:
Rick Sansted
Description:
INFORMATION
The district administrative team will provide informational updates to the board at the meeting. The following pages provide the minutes of recent meetings of the Personnel/Negotiation Committee, Curriculum/Policy Committee and the Budget/Facilities Committee. Also, school board members will share information and other updates as appropriate. |
VII.A. ADMINISTRATIVE TEAM
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VII.B. SCHOOL BOARD MEMBER REPORTS
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VII.C. SCHOOL BOARD COMMITTEE REPORTS
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VII.D. ADDITIONAL FINANCIAL INFORMATION
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VIII. DELEGATIONS AND INDIVIDUALS
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IX. ADJOURNMENT
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