January 26, 2026 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
______________ (time) _____ Kim Bolz-Andolshek _____ Mariah Hines _____ Curt Johnson _____ Pamela Johnson _____ Dena Moody _____ Ross Nelson _____ Amy Sjoblad _____ Kurt Stumpf - Superintendent _____ Francine Ganley - student representative _____ Ryder Schultz - student representative |
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2. RECOGNITION OF VISITORS AND OPEN FORUM
Description:
(This portion of the meeting will not be recorded or livestreamed.)
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3. APPROVAL OF AGENDA
Description:
Moved by ___________________, seconded by___________________ to approve the agenda, as presented / amended. Motion carried / failed by a ____________ vote. |
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4. REPORTS AND INFORMATION ITEMS
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4.a. Solar System Performance Update
Attachments:
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4.b. Facilities Project Report
Attachments:
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4.c. FY26 Budget Revision Report
Attachments:
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4.d. Strategic Plan Report
Attachments:
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4.e. Student Council Report
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4.f. 2026 Liaison and Committee Assignments Update
Attachments:
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4.g. Superintendent Report
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4.h. Enrollment Report
Attachments:
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5. CONSENT AGENDA
Description:
(Although board action is required, all items listed are considered to be routine and will be acted on by one motion, with no separate discussion. In the event a board member wishes to discuss an item, that item will be moved for separate consideration.)
Moved by ___________________, seconded by ___________________ to approve consent agenda items, as presented. Motion carried / failed by a ____________ vote. |
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5.a. Past Meeting Minutes
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-- December 15, 2025, Truth in Taxation/regular meeting -- December 22, 2025, special meeting -- January 5, 2026, organizational/special meeting |
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $3,771,225.39
Attachments:
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6. ACTION ITEMS
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6.a. Bid Approval - Middle School / High School Additions and Alterations
Description:
Moved by ___________________, seconded by___________________ to reject the Pequot Lakes Middle and High School Additions and Alterations bid package 23A Building Automation Systems, and to accept Alternates 1 and 9; and to reject Alternate 8. Motion carried/failed by a ____________ vote. |
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6.b. FY26 Budget Revision
Description:
Moved by ___________________, seconded by___________________ to approve the FY26 Budget Revision, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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6.c. Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefor
Description:
(This is a standard annual resolution as we enter budget planning season.)
Moved by ___________________, seconded by___________________ to adopt the Resolution Directing the Administration to Make Recommendations for Reductions in Programs and Positions and Reasons Therefor, as presented. Roll Call: ___ Kim Bolz-Andolshek ___ Mariah Hines ___ Curt Johnson ___ Pamela Johnson ___ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote. |
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6.d. School Photography Proposal
Description:
Moved by ___________________, seconded by___________________ to accept the proposal from Lifetouch for school photography services for the 2026-27, 2027-28, and 2028-29 school years, with an option to extend for an additional two years, as presented. Motion carried / failed by a ____________ vote. |
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6.e. First Reading — Policy 533 Wellness
Description:
(This policy is presented for a first reading. Three readings are required; therefore, no action is necessary at this meeting.)
Attachments:
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6.f. Resolution Accepting Donations and Grants
Description:
Moved by _______________, seconded by _______________ to adopt the resolution accepting donations and grants, as presented. Roll Call: ___ Kim Bolz-Andolshek ___ Mariah Hines ___ Curt Johnson ___ Pamela Johnson ___ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote.
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7. MEETING DATES AND ANNOUNCEMENTS
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7.a. Meeting Dates
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-- Monday, February 2 - 6:00 p.m. - Work Session -- Monday, February 23 - 6:00 p.m. - Regular Board Meeting |
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7.b. Other Announcements
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8. ADJOURNMENT
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
