November 18, 2025 at 5:30 PM - Board Meeting
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1. Call to order by Chairperson__________ at ______
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1.1. Pledge of Allegiance
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1.2. Welcome
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1.3. Roll Call
________ Tyler Brekken ________ Nicki Carlson ________ Jackie Huschle ________ Megan Rock ________ Brad Sander ________ Amanda Schow ________ Davin Swanson |
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2. Approval of Agenda as presented or amended
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3. Open Forum
This is an opportunity for members in the audience to share a thought or idea with the board. Please limit comments to under 3 minutes As per Minnesota Statute, items of private data or personnel issues will not be allowed to be presented or deliberated. Visitors with employee issues will be encouraged to proceed via use of School Policies dealing with complaints. |
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4. Acknowledgements - Students/Staff/Personnel
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5. Infomational Reports
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5.1. Audit Report presentation from Brady Martz & Associates (I)
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5.2. Dean of Students/Activities Director Report
Attachments:
()
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6. Financial - Auditors for the Month of November - Carlson and Rock
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6.1. Approve payment of bills - District Checks #52167-52283 in the amount of $189,733.46; Activity Checks #20076-20082 in the amount of $8,353.89; Wire Payments in the amount of $253,669.51 and MSDLAF Transfers - Redemptions - $655,000 and MSDLAF Transfers - Purchases - $300,000
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6.2. Finance Officers Report
Attachments:
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7. Written Reports/Updates
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7.1. Superintendent Report
Attachments:
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7.2. School Board Committee Reports
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7.2.1. Health & Safety
Attachments:
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7.3. Principal/Community Education/Title Grant Coordinator's Report
Attachments:
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8. Consent Agenda Business
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8.1. Approve Minutes of the regular meeting held October 21st, 2025 and Special Board Meeting held on Thursday, November 13, 2025
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8.2. Accept Donations
Attachments:
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9. Action Items
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9.1. Approve the ASEC Resolution to spend Federal flow-through funds (R)
Attachments:
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9.2. Approve the FY25 Audit (A)
Attachments:
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9.3. Approve the lane change request from Stephanie Frisk from MA10 to MA20 (A)
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9.4. Approve hiring Haley Massmann as the winter cheer advisor (A)
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10. Set Meeting Dates and Times - December 16th, 2025 @ 5:30 PM in the Conference Room.
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11. Adjourn
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