September 8, 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 August 4, 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
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5.2. Director Reports
Agenda Item Type:
Information Item
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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
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6.7. Approve Personnel Items as Listed
Agenda Item Type:
Consent Item
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6.8. Approve the Following Policies:
416 Drug, Alcohol and Cannibis Testing 418 Drug Free Workplace/Drug Free School 425 Staff Development and Mentoring 501 School Weapons Policy 503 Student Attendance 514 Bullying Prohibition Policy 515 Protection and Privacy of Pupil Records 516 Student Medication and Telehealth 516.5 Overdose Medication 524 Internet, Technology and Cell Phone Acceptable Use and Safety Plan 534 School Meals Policy 602 Organization of School Calendar and School Day 606.5 Library Materials 613 Graduation Requirements 620 Credit for Learning 621 Literacy and the Read Act 624 Online Instruction 707 Transportation of Public School Students 709 Student Transportation Safety Policy 802 Disposition of Obsolete Equipment and Material 806 Crisis Management Policy
Agenda Item Type:
Consent Agenda
Attachments:
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6.9. Approve staff out of state travel to the National High Reliability Schools (HRS) Summit in San Antonio, TX in January 2026
Agenda Item Type:
Consent Item
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6.10. Set adult meal prices:
Breakfast $2.50 Lunch $5.05
Agenda Item Type:
Consent Item
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6.11. Set Cub Care Assistant Rate of Pay:
Adult $18 Student $15
Agenda Item Type:
Consent Item
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7. Action Items
Agenda Item Type:
Action Item
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7.1. Change the September 22, 2025 work session to a special meeting for purposes of certifying the preliminary levy and approving the fiscal year 2025 audit report
Agenda Item Type:
Action Item
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8. Open Forum
Agenda Item Type:
Procedural Item
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9. The meeting will be closed per Minnesota State Law 13D.03 Subd. 3 in order to consider strategy for labor negotiations with 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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10. Adjourn
Agenda Item Type:
Procedural Item
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