November 17, 2025 - (Some members may be attending remotely) - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Moment of Silence

3. Consideration of Agenda
ACTION
Recommended motion to approve the agenda as presented.

4. Visitor Comments/Public Forum

4.1. Tiger Pride - We Are Proud Of and/or Would Like to Recognize...

4.1.1. Tiger Pride - Diane Strobel

4.1.2. Tiger Pride - Jeff Boyle & Morris Area Fastpitch Association

4.1.3. Tiger Pride - Subway

5. Presentations

5.1. 2024-2025 District #2769 Financial Audit Presentation
The auditors for the district, Eide Bailly, will be giving a presentation on the 2024-2025 school district audit.
ACTION
Recommended motion to approve the 2024-2025 School District audit as presented.

6. Celebrate and Recognize Good News, Gifts, and Donations

6.1. Recognize and accept donations from various individuals and groups 
ACTION
Recommended motion to approve the Resolution For Acceptance of Gifts.

7. Approve Consent Agenda
ACTION
Recommended motion to approve the Consent Agenda.

7.1. Finances

7.1.1. Review and approve claims, accounts, and financial information

7.2. Meeting Minutes

7.2.1. October 20, 2025 regular meeting

7.2.2. October 28, 2025 special meeting

7.3. Personnel

7.3.1. Approve resignation from Bill Klyve, Substitute Bus Driver

7.3.2. Approve resignation from Caleb Cardwell, 8th Grade Boys Basketball Coach

7.3.3. Approve resignation from Lisa Orth, Paraeducator

7.3.4. Approve resignation from Britney House, STEAM Expo Coordinator

7.3.5. Approve Torrance Nichols, Substitute Teacher

7.3.6. Approve Rourke Nebel, Youth Basketball Site Supervisor

7.3.7. Approve Meredith Carrington, 7th Grade Girls Basketball Coach

7.3.8. Approve the following interpreters - Christina Ortiz, Virgilio Gomez Iduarte, Adam Coon

7.3.9. Approve Wendy DeRung, Robotics Advisor

7.3.10. Approve new para hours
  - Sally McNally -- 6 hrs/day to 5.75 hrs/day
  - Rita Lambert -- 6.75 hrs/day to 7 hrs/day

7.4. Routine Business

7.4.1. Extended Trip Request Form - FFA State Convention & Urban Ag Day

8. Items Removed from Consent Agenda

9. Review Management and Administrative Reports

9.1. Scott Turnbull, Activities Director/Dean of Students

9.2. Tony Reimers, Community Education Director

9.3. Eric Ose, Elementary Principal

9.4. Bill Kehoe, High School Principal

9.5. Shane Monson, Superintendent

10. School Board Reports

10.1. MSHSL/Activities/Athletics/Athletic Facilities/Schedule C (Urrutia Calvo)

10.2. Regional Fitness Center (Goodnough)

10.3. Wellness (Seales)

10.4. Personnel/Meet & Confer (Goodnough/Konz/Urrutia Calvo)
    Non-Licensed (Just/Goodnough)
    Licensed (Wulf/Konz)

10.5. Finance & Facilities/Building Committee (Konz/Wulf/Johnson)

10.6. Curriculum/Policy/Strategic Planning Committee (Goodnough/Just/Seales)

10.7. Midwest Special Education Cooperative (Just)

10.8. Community Education (Urrutia Calvo)

10.9. Comprehensive Achievement and Civic Readiness (Wulf/Seales)

11. Consider Previous Business

11.1. Policy Review - Second Reading
ACTION
Any recommended changes are shown since the last reading.
Recommended motion to approve the second and final reading of these policies as presented.

11.1.1. 612.1 - Development of Parent and Family Engagement Policies for Title I Programs

11.1.2. 613 - Graduation Requirements

11.1.3. 614 - School District Testing Plan and Procedure

11.1.4. 615 - Testing Accommodations, Modifications, and Exemptions for IEPs, Section 504 Plans, and EL Learners

12. Consider New Business

12.1. Policy Review - First Reading
INFORMATION/DISCUSSION
All of these policies are in place and being reviewed as part of the normal policy review cycle.  Any recommended changes are shown.  
No action necessary; other than to recognize the first reading of these policies as presented.

12.1.1. 616 - School District System Accountability

12.1.2. 618 - Assessment of Student Achievement

12.1.3. 619 - Staff Development For Standards

12.2. Annual Policy Review
ACTION
Recommended motion to approve the annual policies that are up for review as a one time reading.

12.2.1. 506 - Student Discipline

12.2.2. 722 - Public Data and Data Subject Requests

12.2.3. 806 - Crisis Management Policy

12.3. Agreement for Morris Area Support Staff (MASS)
ACTION
Recommended motion to approve the Agreement for Morris Area Support Staff (MASS) for the FY2025-2027 school years. 

13. Other Items Deemed Appropriate by the Board

13.1. School Board Calendar Review
November 26 -- Early Dismissal
November 27-28 -- No School 
December 22 -- School Board Meeting, 5:30 pm - HS Media Center
 

14. Closed Session
ACTION
Recommended motion to go into closed session for preliminary consideration of allegations against an individual subject to the board's authority pursuant to Minnesota Statutes 13D.05. This session may be open at the request of the subject of the meeting. 

15. Resume Open Meeting
ACTION
Recommended motion to resume open meeting.

16. Adjournment