October 27, 2025 at 6:00 PM - Regular School Board Meeting
| Agenda |
|---|
|
1. Call to Order
Agenda Item Type:
Action Item
|
|
1.1. Roll Call of Members/Determine Quorum
Agenda Item Type:
Action Item
|
|
1.2. Additions or Corrections to Agenda
Agenda Item Type:
Action Item
|
|
1.3. Acceptance of Agenda
Agenda Item Type:
Action Item
|
|
2. Action On the Minutes
Agenda Item Type:
Action Item
|
|
2.1. Corrections to and Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the minutes of the regular meeting held on September 22, 2025 and the minutes of the work session held on October 13, 2025.
|
|
3. Status of District Funds
Agenda Item Type:
Action Item
|
|
4. Consideration of Claims
Agenda Item Type:
Action Item
|
|
4.1. List of Claims
Agenda Item Type:
Action Item
Description:
Treasurer/Superintendent
Attachments:
()
|
|
5. Visitors
Agenda Item Type:
Action Item
|
|
5.1. Recognition of Visitors and Guests
Agenda Item Type:
Action Item
|
|
6. Open Forum
Agenda Item Type:
Action Item
|
|
7. Recognitions
Agenda Item Type:
Action Item
|
|
8. Communications
Agenda Item Type:
Action Item
|
|
9. Old Business
Agenda Item Type:
Action Item
|
|
9.1. Award Snow Removal Bids for 2025-2026
Agenda Item Type:
Action Item
Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education award the snow removal bids as follows:
Location 1: Large student parking lot, bus garage, and service road on the north side of the
school is awarded to _________ at a rate of $_____.
Location 2: Activity Center parking lots (front and back) and all sidewalks around the school and Activity Center and Early Childhood building, including all exit doors is awarded to ______________ at a rate of $______
Discussion:
1)
2) |
|
10. New Business
Agenda Item Type:
Action Item
|
|
10.1. Accept and Approve Donations Received
Agenda Item Type:
Action Item
Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education accept and approve the donations received during the months of September and October 2025 as follows: 09/25/2025 James Ross $2000.00 for Marlyce Ross Scholarships-Class of 2026; and 09/29/2025 Lucan Lions $400.00 for the Rabbit Paws Backpack Program; 10/23/2025 Wabasso Legion Auxiliary $100.00 Rabbit Paws Backpack Program.
|
|
10.2. Call For Bid Roof Top Units
Agenda Item Type:
Action Item
Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Call For Bids for Roof Top Units as presented
Attachments:
()
|
|
10.3. MSHSL Form A
Agenda Item Type:
Action Item
Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Resolution of Governing Board Supporting Form A Application of Minnesota State High School League Foundation as presented
Attachments:
()
|
|
10.4. Superintendent Search Proposal from BetterU Solutions
Agenda Item Type:
Action Item
Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education accept the BetterU Solutions Proposal for Superintendent Search Selection Phase at a cost of $5,100.00. This includes preparation for and completion of a successful Superintendent search through Communication, Soliciting the Candidate Pool, Preparing Interview Process, Candidate Screening, and Evaluation of Finalists for final selection.
Attachments:
()
|
|
10.5. Superintendent Transition Coaching/Mentoring Proposal from BetterU Solutions
Agenda Item Type:
Action Item
Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education accept the BetterU Solutions Proposal for Superintendent Transition Coaching/Mentoring Phase at a cost of $3,800.00. This includes transition and one year Superintendent Mentoring or Leadership Coaching.
Attachments:
()
|
|
11. Personnel
Agenda Item Type:
Action Item
|
|
11.1. Minnesota Paid Leave
Agenda Item Type:
Action Item
Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approves that the District will pay 50% of the Minnesota Paid Leave program premium. The Board also approves that the district will not allow use of available leave to supplement partial payment received from MN Paid Leave program by a staff member.
Discussion:
|
|
11.2. Preliminary Seniority List for Wabasso Education Association (WEA)
Agenda Item Type:
Action Item
Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Preliminary Seniority List of the Wabasso Education Association members, and begin the 20 day review period for any challenges according to Section 7 of the WEA labor contract.
Attachments:
()
|
|
11.3. Preliminary Seniority List for Confidential and Supervisory Employees
Agenda Item Type:
Action Item
Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the preliminary Seniority List of the Confidential and Supervisory Employee members.
Attachments:
()
|
|
11.4. Preliminary Seniority List for School Support Employees
Agenda Item Type:
Action Item
Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Preliminary Seniority List of the Student Support Employees group (fka AFSCME).
|
|
11.5. Hire Boys Basketball JV Coach
Agenda Item Type:
Action Item
Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education hire Dylan Woodford as the JV Boys Basketball Coach for the 2025-2026 season as recommended by Activities Director Joe Kemp. Mr. Woodford will be placed on Step 2 with a salary of $4,400.78 according to the WEA and ISD 640 Extra Curricular Salary Schedule.
|
|
11.6. Hire Jr High Boys Basketball Coach
Agenda Item Type:
Action Item
Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education hire Justin Bernardy as the Jr High Boys Basketball Coach for the 2025-2026 season as recommended by Activities Director Joe Kemp. Mr. Bernardy will be placed on Step 1 with a salary of $2,501.50 according to the WEA and ISD 640 Extra Curricular Salary Schedule.
|
|
11.7. Winter Sport Coaches and Advisors
Agenda Item Type:
Action Item
Recommended Motion(s):
Be it Resolved that the ISD 640 Board of Education approve the Winter Coaches and Advisors list as follows:
BOYS BASKETBALL COACHES: Head Coach Scott Leopold Step 2 $5,605.20; Assistant Coach Dylan Woodford Step 2 $4,400.78; Jr High Coach Colton Taylor Step 2 $2,872.09; Jr High Coach Justin Bernardy Step 1 $2,501.50.
GIRLS BASKETBALL COACHES: Head Coach Paige Richert Step 2 $5,605.20; Assistant Coach Barb Johnson Step 4 $5,188.29; Jr High Coach Michelle Nichols Step 4 $3,705.92; Jr High Coach Traci Bernardy Step 4 $3,705.92.
WRESTLING COACHES:
Head Coach Cole Cooreman Step 4 $6,578.01; Assistant Coach Eric Ellanson Step 4 $5,188.29; Girls Coach Clint Irlbeck Step 2-JH $2,872.09.
DANCE TEAM:
Head Coach Lauren Hoffman $4,400.78; Assistant Dance Isabella Shultz $3,891.22.
ONE ACT PLAY Director Sidney Pitzl $1,482.37.
|
|
12. Reports
Agenda Item Type:
Action Item
|
|
12.1. Board Committee Reports
Agenda Item Type:
Action Item
|
|
12.2. Principal Report
Agenda Item Type:
Action Item
|
|
12.3. Superintendent Report
Agenda Item Type:
Action Item
|
|
13. Informational Items
Agenda Item Type:
Action Item
|
|
14. Adjournment
Agenda Item Type:
Action Item
|