July 23, 2025 at 6:30 PM - Board of Education Meeting
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I. APPROVAL OF BOARD MEETING AGENDA
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II. CONSENT AGENDA (ACTION - Roll Call) The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption.
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II.A. Approval of Minutes from June 4, 2025 and June 18, 2025
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II.B. Approval of Bills and Other Financial Transactions in the Grand Total Amount of $4,844,964.61
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II.C. Approval of Personnel Staff Changes
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II.D. Acceptance of Grant Awards and Donations
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II.E. Approval of Monthly Financial Report for May 2025
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II.F. Approval of Monthly Treasurer's Report for May 2025
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II.G. Approval of Quarterly Expenditures for Board Members
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II.H. Approval of Ten-Year Long-Term Facilities Maintenance Plan
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II.I. Review of MSHSL School Board Membership Letter
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II.J. Approval of Proposed Revised Board Policy 699 - Closing of District Facilities Due to Inclement Weather or Other Emergency Conditions (Third Reading)
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II.K. Approval of Proposed Revised Board Policy 802 - Disposition of Obsolete Equipment and Material (Third Reading)
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II.L. Apollo Parking Lot Improvements Change Orders Totaling +$165,199.00
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II.M. Approval of the 2025-2027 Board of Education Bargaining Principles
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III. INFORMATION ITEMS
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III.A. Presentation of Plan to Seek Feedback on Graduation
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IV. DISCUSSION AND/OR ACTION ITEMS
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IV.A. (DISCUSSION ITEM) - 2024-2025 Activities Update
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IV.B. (ACTION ITEM) - Approval of Boys' Swim and Dive Co-op
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IV.C. (ACTION ITEM) - Approval of 2025-2026 Membership Renewal in the Minnesota State High School League (MSHSL)
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IV.D. (ACTION ITEM) - Approval of 2025-2026 Membership Renewal in the Minnesota School Board Association (MSBA)
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IV.E. (ACTION ITEM) - Approval of 2025-2026 Membership Renewal in Association of Metropolitan School Districts (AMSD)
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IV.F. (ACTION ITEM) - Summary Evaluation of the Superintendent
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V. REPORTS
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V.A. Superintendent's Report
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V.B. Board of Education Standing Committee Reports
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VI. FUTURE AGENDA ITEMS
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