February 4, 2026 at 6:00 PM - Regular School Board Meeting
| Agenda |
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1. Call to Order
Speaker(s):
Palmer
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2. Roll Call of Attendance
Speaker(s):
Forsberg
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3. Approval of Agenda
Speaker(s):
Palmer
Recommended Motion(s):
Approval of Agenda
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4. Board Calendar Dates
Speaker(s):
Palmer
Description:
Wednesday, March 4, 2026 - School Board Meeting at 6:00 p.m. Monday, March 9, 2026 - MSBA/MASA Day at the Capitol, 9 a.m. to 3 p.m. at the Minnesota History Center in St. Paul |
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5. Questions and/or Comments from Citizens Present on Non-Agenda Items
Speaker(s):
Palmer
Description:
Visitors attending the meeting who wish to address the school board on any issue that is not on the agenda may do so at this time. We ask that you complete the Request to Address the School Board form linked here prior to the school board meeting. |
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6. Presentations and Discussion Items
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6.1. Legislative Update
Speaker(s):
Val Rae Boe
Description:
Valerie Dosland, lobbyist, Ewald Consulting |
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7. Superintendent's Report
Speaker(s):
Boe
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8. Approval of the Consent Agenda
Speaker(s):
Palmer
Recommended Motion(s):
The recommendation is, the School Board approve the Consent Agenda as detailed in the enclosure.
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8.1. Minutes
Description:
Meeting Minutes from January 21, 2026. |
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8.2. Payment of Bills and ACH Payments
Description:
$6,451,171.98 for check numbers *603632 - 603643, ACH payments and Wires except for voids as marked on the check register. |
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8.3. Personnel
Description:
Employment, Re-hire, Resignation/Termination, Adjust Hours/FTE, Reassignment/Transfers |
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9. Action Items
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9.1. Approval of 2026 Legislative Platform
Speaker(s):
Boe
Description:
The legislative proposals contained in this document have been developed cooperatively with the other three intermediate districts and Valerie Dosland, from Ewald Consulting Group, Inc. The report has been reviewed with the other intermediate districts. This platform will be used by the Intermediate Superintendents and lobbyist, Valerie Dosland, in discussions with key legislators, and other individuals and groups as needed to influence legislative activity.
Recommended Motion(s):
The recommendation is, the School Board approve the 2026 legislative platform to be used as a resource during the 2026 legislative session in addressing major issues for the intermediate school districts.
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9.2. Approval of 2026 Summer Programming Calendars
Speaker(s):
Haveman
Description:
Programming for specific students based upon criteria for Extended School Year (ESY) per Federal and State laws and programming for students attending the Area Learning Centers.
Recommended Motion(s):
The recommendation is, the School Board approve the attached dates for Summer programming for 2026.
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10. Board Forum
Speaker(s):
Palmer
Description:
The Board Forum provides School Board members with an opportunity to share items of interest and information from their home district. Board members may share verbal updates at the meeting which are pertinent to all the member districts related to the following: MSBA, AMSD and special events in Northeast Metro 916 and Member Districts. |
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11. Adjournment
Speaker(s):
Palmer
Recommended Motion(s):
Adjournment of Meeting
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