July 14, 2025 at 7:00 PM - Regular Meeting

I. Determination of Quorum and Call to Order

II. Approval of Agenda

III. Public Hearing:  Operating Referendum Renewal

IV. Hearing from Members of the Public

V. Consent

V.A. Minutes:  June 1-2 retreat; June 9 work session and regular meeting

V.B. Personnel Recommendations

V.C. Check Register - June 2025

V.D. Electronic Fund Transfers - June 2025

V.E. Gifts and Bequests - June 2025

V.F. Supplementary Special Education Transportation Contract Awards

V.G. 2025 Board Roles, Committees, Liaisons & Representatives

V.H. Minnesota State High School League (MSHSL) Membership

V.I. 2025-2026 Minnesota School Boards Association (MSBA) Membership

V.J. 2025-2026 Association of Metropolitan School Districts (AMSD) Membership

V.K. Elementary Literacy Adoption Update: Benchmark Advance 2026 Edition

V.L. Student Support Services Agreement(s)

V.L.1. Fraser

VI. Discussion

VI.A. State of the District Update

VI.B. Policy Review (113, 414, 415, 533, 806)

VII. Action

VII.A. Operating Referendum Renewal

VII.B. Long-Term Facilities Maintenance Plan – Fiscal Years 2027-2036

VII.C. 2025-2026 School Board Goals

VII.D. 2025-2026 Superintendent Goals

VII.E. Policy Review – Rapid (208)

VII.F. Policy Review (522, 530, 532)

VIII. Leadership and Committee Updates

IX. Superintendent Updates

X. Adjournment

XI. Information

XI.A. Investment Summary - June 2025