May 12, 2025 at 7:00 PM - ISD 110 School Board Work Session
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1. Staff Retirements
Description:
Lynn Johnson 37 years
Sue Kelzer 25 years Peggy Rajewsky 25 years Scott Kline 21 years Elena Bohman 20 years Michele Melius 20 years Heidi Wamre 16 years Lucy Bates 9 years |
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2. Thank You Student Board Representative - Reidun Trostad
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3. Superintendent Updates
Presenter:
Brian Gersich, Superintendent
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4. ACTION ITEMS
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4.A. Resolution Placing Cary Sang a Continuing Contract/Tenured Teacher on Unrequested Leave of Absence Upon Acquiescence of Such Placement (Roll Call Vote)
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4.B. Adopt SY 2025 Revised Budget
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4.C. Technology Equipment Purchases FY25 and FY26
Presenter:
Pam Carman, Director of Finance and Operations
Description:
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4.C.1. Switches
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4.C.2. SmartBoard Quotes
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4.C.3. Chromebook Quotes
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4.D. SiteLogiq Invoice (April 2025)
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5. Discuss Possible Referendum in Fall 2025
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5.A. Draft Timeline
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5.B. Past Presentations:
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5.B.1. Finance 101
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5.B.2. Morris Leatherman Survey
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5.B.3. Technology Assessment (Pivotalogic)
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5.B.4. FY 26 Preliminary Budget
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5.C. Samples and Past Referendum Materials
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5.C.1. 2018 Operating Referendum
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5.C.2. 2020 Operating Referendum
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5.C.3. Other Sample Documents
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5.C.3.a. Westonka Samples
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5.C.3.b. Moorhead Tech Levy Sample Question
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5.C.3.c. Brooklyn Center Tech Levy Sample Question
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5.D. Additional Supporting Documents
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6. ENTER CLOSED MEETING RE: Cybersecurity Discussion
Description:
A public body can hold a closed meeting to discuss cybersecurity, but only under specific circumstances outlined in Minnesota Statutes, Section 13D.05 item (d) Meetings may be closed to receive security briefings and reports, to discuss issues related to security systems, to discuss emergency response procedures and to discuss security deficiencies in or recommendations regarding public services, infrastructure and facilities, if disclosure of the information discussed would pose a danger to public safety or compromise security procedures or responses. Financial issues related to security matters must be discussed and all related financial decisions must be made at an open meeting. Before closing a meeting under this paragraph, the public body, in describing the subject to be discussed, must refer to the facilities, systems, procedures, services, or infrastructures to be considered during the closed meeting. A closed meeting must be recorded at the expense of the governing body, and the recording must be preserved for at least four years.
Board will move to Conference Room C |
