June 2, 2025 at 5:30 PM - Regular Monthly Board Meeting
Agenda |
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1. Call to Order and Pledge to the Flag
Members: Leslie Bouchonville, Chris Cunningham, Roger D. Hoplin, Nicki Linsten-Lodge, Carrie Maurer-Ackerman, David Sheley, Ryan Trumble and Superintendent Jonathan Clark
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2. Welcome to Visitors
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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2.1. Public Comments and Time for Interaction with the Board on Agenda Items
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
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3. Approve Agenda
Agenda Item Type:
Action Item
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4. Approve Minutes of the May 5, 2025 Regular Board Meeting
Speaker(s):
Board Chair
Agenda Item Type:
Action Item
Attachments:
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5. Informational Items
Agenda Item Type:
Information Item
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5.1. Principal Reports
Agenda Item Type:
Information Item
Attachments:
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5.2. Director Reports
Agenda Item Type:
Information Item
Attachments:
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5.3. Superintendent Report
Agenda Item Type:
Information Item
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6. Consent Calendar
Agenda Item Type:
Consent Agenda
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6.2. Approve Investment Report
Agenda Item Type:
Consent Item
Attachments:
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6.3. Approve Treasurer's Report
Agenda Item Type:
Consent Item
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6.4. Approve Electronic Funds Transfers and Other Banking Transactions
Agenda Item Type:
Consent Item
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6.6. Adopt Resolution Accepting Monetary Awards and Donations
Agenda Item Type:
Consent Item
Attachments:
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6.7. Authorize posting for a 1.0 fte Elementary Teaching Position
Agenda Item Type:
Consent Item
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6.8. Approve Personnel Items as Listed:
Agenda Item Type:
Consent Item
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6.9. Approve the 2025-26 Resolution for Membership in the Minnesota State High School League
Agenda Item Type:
Consent Item
Description:
This is an annual renewal.
Attachments:
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7. Discussion Items
Agenda Item Type:
Non-Action Item
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7.1. Preliminary 2025-2026 Budget
Agenda Item Type:
Information Item
Attachments:
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7.2. Superintendent end of year performance review
Agenda Item Type:
Information Item
Description:
A date and time needs to be set for the Superintendent's end of year review.
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8. Action Items
Agenda Item Type:
Action Item
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8.1. Approve the Preliminary 2025-2026 Budget as presented.
Agenda Item Type:
Action Item
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8.2. Award contract for Milk and Related Products to Cass Clay Creamery for the period of July 1, 2025 to June 30, 2026
Agenda Item Type:
Action Item
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8.3. Award contract for Bread and Related Products to Pan-O-Gold Baking Co. for the period of July 1, 2025 to June 30, 2026
Agenda Item Type:
Action Item
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8.4. Award contract for Trash Collection to Waste Partners Inc. for the period of July 1, 2025 to June 30, 2026
Agenda Item Type:
Action Item
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8.5. Award contract for Diesel Fuel to Best Oil Company for the period of July 1, 2025 to June 30, 2026
Agenda Item Type:
Action Item
Attachments:
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9. Open Forum
Agenda Item Type:
Procedural Item
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10. The meeting will be closed per Minnesota State Law 13D.03 Subd. 3 in order to consider strategy for labor negotiations with Pine River-Backus Education Minnesota and Service Employees International Union, Local #284.
Agenda Item Type:
Action Item
Description:
A motion and a second is needed to close the meeting.
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11. Adjourn
Agenda Item Type:
Procedural Item
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