July 9, 2025 at 6:00 PM - Tri-County School Board Regular meeting
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1. Call to Order, Pledge of Allegiance
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2. Roll Call
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3. We are Proud
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4. Approve Agenda
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5. Citizen Comments
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6. Action on Previous Minutes
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7. Tri-County Financial Report
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8. Pay Claims
Documentation on table 1/2 hour prior to regular meeting Audit Committee: Anderson & Olson |
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9. Reports & Information
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9.a. Boards & Committees
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9.b. Principal
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9.c. Superintendent
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10. Action
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10.a. Field Trip / Event Requests
VB Character Challenge in Park Rapids |
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10.b. Accept Gifts/Donations
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10.c. Adopt Resolution to approve 10 year LTFM Plan
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10.d. Accept Insurance proposal from MarshMcLennan and VAALER insurance for the Total Package Premium including property, crime, general liability, auto, inland marine, umbrella liability, linebacker coverage at $77,607.26. Cyber Liability at $4,034.02, volunteer accident coverage at $300 and Worker's Compensation at $17,798.00.
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10.e. Motion to solicit milk Bids
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10.f. Adopt the revised Coaching Handbook and Governance Document per recommendation of the Freeze Sports Cooperative Board.
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10.g. Approve the recommendations of the Freeze Sports Coop Board related to fees and game day attendance policy.
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10.h. Designation of Superintendent of Schools as the Identified Official with Authority (IOwA) to authorize user access to MDE secure website(s) for the Tri-County School District
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10.i. Approve the Grant Program Agreement with Northwest Regional Development Commission for a total grant amount not to exceed $13,000.
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10.j. Approve the Professional Services Agreement for Long-Range Facility Planing with ICS.
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11. Future Meetings & Information
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12. Adjourn
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