September 22, 2025 at 5:00 PM - Regular Board Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
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II. Declaration of Conflicts of Interest
Agenda Item Type:
Action Item
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III. Mission & Vision
Agenda Item Type:
Action Item
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IV. Public Comments
Agenda Item Type:
Information Item
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V. Consent Agenda
Agenda Item Type:
Consent Agenda
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V.a. New licensed staff since the first board meeting.
Agenda Item Type:
Consent Item
Description:
New licensed staff since the August board meeting
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V.b. Minnesota State High School League Membership Resolution
Agenda Item Type:
Action Item
Description:
Discussion of Minnesota State High School League Membership Resolution
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VI. Approval of Previous Minutes
Agenda Item Type:
Action Item
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VII. Approval of Current Agenda
Agenda Item Type:
Action Item
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VIII. Board Business
Agenda Item Type:
Action Item
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VIII.a. Approval of Finances
Agenda Item Type:
Action Item
Description:
Discussion of finances w/the board
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VIII.b. Potential change 25-26 Board Meeting Schedule
Agenda Item Type:
Action Item
Description:
Discussion of switching the board meeting dates or times
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VIII.c. Board Monitoring Report (BMR) - ELA
Agenda Item Type:
Action Item
Description:
The superintendent will discuss with the board our 24-25 and 25-26 ELA school data
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VIII.d. MCA Bonus Structure
Agenda Item Type:
Action Item
Description:
Board discusses a potential bonus structure regarding the MCAs
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VIII.e. Create Ad Hoc Communications Committee
Agenda Item Type:
Action Item
Description:
Discussion and agreement of the Committee to discuss the communication plan
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VIII.f. EFT Authorization
Agenda Item Type:
Action Item
Description:
Board will approve ACH Authorization
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IX. New Board Business
Agenda Item Type:
Action Item
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X. MN Regional Superintendent Reports
Agenda Item Type:
Action Item
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X.a. FastBridge Results
Agenda Item Type:
Action Item
Description:
Discussion with the Board regarding FastBridge Data
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X.b. 25-26 School Improvement Plan
Agenda Item Type:
Action Item
Description:
Discussion with board regarding 25-26 SIP Plan
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X.c. Enrollment Number Updates
Agenda Item Type:
Action Item
Description:
Discussion of enrollment
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X.d. 26-27 Re-enrollment Plan
Agenda Item Type:
Action Item
Description:
A discussion with the Board regarding the re-enrollment plan
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X.e. MDE Policy for suspension and expulsion
Agenda Item Type:
Action Item
Description:
Board discusses suspension and expulsion process
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XI. Adjournment
Agenda Item Type:
Procedural Item
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