June 23, 2026 at 6:00 PM - Board Meeting
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1. Call to Order
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2. Open Forum
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3. Seating New Board Members
Presenter:
T. Gulbransen
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4. Board Calendar
Attachments:
()
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5. Consent Agenda (Board Minutes, Executive Director Report)
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5.A. Board Minutes
Attachments:
()
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5.B. Executive Director Report
Presenter:
J. Fuchs
Attachments:
()
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5.C. Business Manager Report
Presenter:
T. Netzke
Attachments:
()
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5.D. Governance -- Policy Approval
208 - Development, Adoption, and Implementation of Policies (no previous policy) 604/606 Forms - Formal Request for Alternative Instruction (no previous policy) 660 - Honoring Deceased Staff and Students (no previous policy) 721 - Procurement Policy (MSBA Updates-2nd read)
Presenter:
J. Fuchs
Attachments:
()
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5.D.1. Governance Manual-2 Technical Edits-Change Board Clerk to Board Secretary
Presenter:
Governance Committee
Attachments:
()
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5.D.2. Board Member Documents (Signing Electronically)
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5.D.2.a. Assurances
Presenter:
J. Fuchs
Attachments:
()
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5.D.2.b. Oath of Office
Presenter:
J. Fuchs
Attachments:
()
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5.D.2.c. Conflicts of Interest Statement
Presenter:
J. Fuchs
Attachments:
()
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5.D.2.d. Conflict of Interest Acknowledgments and Disclosures
Presenter:
J. Fuchs
Attachments:
()
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5.E. Contracts
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5.E.1. Deaf and Hard of Hearing
Presenter:
P. Rosell
Attachments:
()
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5.E.2. School Psychologist Contract
Presenter:
P. Rosell
Attachments:
()
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5.E.3. Youth Frontiers Contract
Presenter:
J. Fuchs
Attachments:
()
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5.E.3.a. Nice Healthcare Contract
Presenter:
J. Fuchs
Description:
This was brought as a part of the May 19 agenda. It has now been executed.
Attachments:
()
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6. Agenda
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6.A. US Principal Report
Presenter:
A. Sachariason
Attachments:
()
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6.B. MS Principal Report
Presenter:
A. Kleinboehl
Attachments:
()
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6.C. LS Principal Report
Presenter:
J. Karetov
Attachments:
()
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6.D. Special Education Director Report
Presenter:
P. Rosell
Attachments:
()
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6.D.1. SPED RFP: Comparison Data Report
Presenter:
P. Rosell
Attachments:
()
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6.E. Activities Director Report
Presenter:
K. Seim
Attachments:
()
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6.F. Approval of MSHSL Membership (Board Secretary Signature Required)
Presenter:
K. Seim
Attachments:
()
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6.G. Employee Handbook
Presenter:
T. Smith
Attachments:
()
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6.H. 26-27 Family and Student Handbook
Presenter:
J. Fuchs
Attachments:
()
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6.I. Board Calendars: 2026-2027
Presenter:
J. Fuchs
Attachments:
()
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6.J. Finance Committee Update
Presenter:
D. Smith
Attachments:
()
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6.K. Policy Removal—Requires Approval
SCPA 302 - Kindergarten Admission
Presenter:
J. Fuchs
Attachments:
()
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6.L. Board Governance Committee Policy Review Procedure
Presenter:
Governance Committee
Attachments:
()
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6.M. Annual Finance Designations for Next year (Requires Signatures)
Presenter:
T. Gulbransen
Description:
Attachments:
()
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7. Closed Session – Annual Performance Evaluation of the Executive Director
Description:
The Board will close the meeting pursuant to Minnesota Statutes § 13D.05, Subd. 3(a) to review and discuss the annual performance evaluation of the Executive Director.
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8. Reconvene Open Session
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9. Summary of Executive Director Evaluation
Description:
Board Chair presents a summary of the Board's conclusions regarding the Executive Director's performance evaluation pursuant to Minn. Stat. § 13D.05, Subd. 3(a).
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10. Adjourn Meeting
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