January 26, 2026 at 7:00 PM - Regular Board Meeting
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1.
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2. Call to Order
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3. Roll Call
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4. Pledge of Allegiance
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5. Reorganization of Board
Presenter:
Chair Lindow
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5.a. Election of Officers - Chairperson, Vice Chairperson, Clerk, Treasurer
Presenter:
Chair Lindow
Attachments:
()
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5.b. Establish Official Time, Date, Place of School Board Work Sessions and Regular School Board Meetings
Presenter:
Chair Lindow
Description:
Work Sessions - The third Monday of each month in January and March - November, the third Tuesday in February, and the second Monday in December.at 6:00 p.m. in the Superintendent's office.
Regular Board Meetings - The fourth Monday of each month January - April and June - November, the fourth Tuesday in May, and the third Monday in December at 7:00 p.m. in the Media Center. |
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5.c. Designation of District Depositories
Presenter:
Chair Lindow
Description:
Citizens National Bank of Park Rapids Northwoods Bank MN Liquid Asset Fund |
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5.d. Selection of Official Newspaper
Presenter:
Chair Lindow
Description:
Park Rapids Enterprise
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5.e. Establish Board Members' Compensation
Presenter:
Chair Lindow
Attachments:
()
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5.f. Selection of District's Legal Counsel
Presenter:
Chair Lindow
Description:
Squires, Waldspurger & Mace P.A.
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5.g. Approve Electronic Fund Transfers
Presenter:
Chair Lindow
Description:
Authorize the finance bookkeeper and payroll/employee benefits coordinator to make electronic fund transfers as required according to Board policy
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5.h. Committee Assignments
Presenter:
Chair Lindow
Attachments:
()
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5.h.1) 2026 Audit Teams
Presenter:
Chair Lindow
Description:
Andy Lindow / Jen McNamee Karrin Lindow / Ben Hass Dave McGee / Aimee Plumley |
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5.h.2) AIPAC Committee
Presenter:
Chair Lindow
Description:
Aimee Plumley (2025)
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5.h.3) Budget Advisory Committee
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5.h.4) Building / Safety Committee
Presenter:
Chair Lindow
Description:
Andy Lindow / Dave McGee (2025)
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5.h.5) CAIT Committee
Presenter:
Chair Lindow
Description:
Jen McNamee (2025)
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5.h.6) CEU Committee
Presenter:
Chair Lindow
Description:
Andy Lindow (2025)
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5.h.7) Community Education / ECFE Advisory Council
Presenter:
Chair Lindow
Description:
Dave McGee (2025)
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5.h.8) Community Financial Advisory Committee
Presenter:
Chair Lindow
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5.h.9) Finance / Negotiations Committee
Presenter:
Chair Lindow
Description:
Ben Hass / Andy Lindow / Karrin Lindow (2025)
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5.h.10) Insurance Committee
Presenter:
Chair Lindow
Description:
Aimeee Plumley (2025)
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5.h.11) MSHSL Representative
Presenter:
Chair Lindow
Description:
Dave McGee (2025)
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5.h.12) NCVCC Representative
Presenter:
Chair Lindow
Description:
Ben Hass (2025)
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5.h.13) PAWN Representative
Presenter:
Chair Lindow
Description:
Jen McNamee (2025)
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5.h.14) Policy Committee
Presenter:
Chair Lindow
Description:
Ben Hass / Karrin Lindow (2025)
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5.h.15) Technology Committee
Presenter:
Chair Lindow
Description:
Aimee Plumley (2025)
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5.h.16) Up North Learning Center Representative
Presenter:
Chair Lindow
Description:
Jen McNamee (2025)
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5.h.17) Wellness Committee
Presenter:
Chair Lindow
Description:
Karrin Lindow (2025)
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6. Approval of Agenda
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7. Recognition of Guests
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8. Financial Reports - Karrin Lindow and Ben Hass will audit bills at 6:15 prior to the school board meeting
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8.a. Monthly Cash Balance Report
Attachments:
()
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8.a.1) Balance Sheet
Attachments:
()
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8.a.2) Electronic Funds Transfer
Attachments:
()
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8.b. Revenue / Expenditure Report
Attachments:
()
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9. Consent Agenda
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9.a. Accept Donations
Attachments:
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9.b. Approval of Minutes
Attachments:
()
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9.c. Accept Resignation - Jeff Mattson, Bus Driver
Description:
Effective January 9, 2026
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9.d. Accept Resignation - Dwayne Mattson, Educational Assistant
Description:
Resigning all positions held within the school district effective January 15, 2026.
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9.e. Approve Lane Change - Megan Henry, Speech Language Pathologist
Attachments:
()
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9.f. Approve Work Agreement - Emily White, Assistant Cook
Attachments:
()
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9.g. Approve - Spring Coaches / Advisors
Description:
Jennifer Geraedts - Three Act Advisor
Olaf Netteberg - Head Golf Coach Jake Upton - Assistant Golf Coach Larry Franck - Head Varsity Baseball Coach Evan Benson - Assistant Varsity Baseball Coach Scott Kramer - Head Varsity Softball Coach Stacey Offerdahl - Assistant Varsity Softball Coach Kevin Longtin - Head Track Coach Madysen Brick - Assistant Track Coach Stacy Feder - Assistant Track Coach
Attachments:
()
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10. Action Items
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11. Discussion Items
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11.a. Superintendent Mid-Year Evaluation
Attachments:
()
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12. Reports
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12.a. Student Representatives
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12.b. Board Members
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12.c. Certified Staff Representative
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12.d. Classified/Confidential Staff Representative
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12.e. Superintendent Seykora
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13. Next Meeting - February 23, 2026 at 7:00 p.m.
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14. Adjourn
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