June 15, 2026 at 6:00 PM - June 15, 2026 Regular Meeting
| Agenda | |||||||||
|---|---|---|---|---|---|---|---|---|---|
|
1. CALL TO ORDER
|
|||||||||
|
2. PLEDGE OF ALLEGIANCE
|
|||||||||
|
3. ROLL CALL:
Board Members Present: _____Chris Otto, _____Nicole Ose, ______Ashley Neis, ______ Kimberly Scott-Neisen, _______Traci Turner, ______Craig Bower |
|||||||||
|
4. ADOPTING THE AGENDA
As presented or modified |
|||||||||
|
5. VISITORS AND GUEST COMMENTS
|
|||||||||
|
6. MONTHLY ROUTINE CONSENT BUSINESS
Minutes from previous School Board Meetings Bills Financial Reports Donations |
|||||||||
|
7. COMMUNICATION
Description:
A board member may participate virtually in this meeting. In case of inclement weather, this meeting will be rescheduled for the following day at the same time and location (6:00 PM in the Conference Room). |
|||||||||
|
8. COMMITTEE AND SCHOOL BOARD REPORTS
|
|||||||||
|
9. ADMINISTRATION REPORTS
|
|||||||||
|
10. DISCUSSION ITEMS
|
|||||||||
|
10.1. Weight Room & Enbridge Funds
Description:
Discussion of the weight room and Enbridge funds.
Survey Results (310 responses) : 19 no (6.1%) 291 yes (93.3%) Attachments included for review. |
|||||||||
|
10.2. Initial Discussion: Exploring a 4-Day Week
Description:
Potentially Exploring a 4-Day Week Initial Discussion
|
|||||||||
|
10.3. Strategic Planning Update - Dates
Description:
Strategic Planning Updates - Dates
Attachments:
()
|
|||||||||
|
11. Action Items
|
|||||||||
|
11.1. Action to Disburse NW MN Foundation Scholarship Funds
|
|||||||||
|
11.2. NW Service Cooperative Environmental Health & Safety Service Agreement
|
|||||||||
|
11.3. Gun Safe for SRO Office
Description:
Gun Safe for SRO Office
|
|||||||||
|
11.4. Employee Drug & Alcohol Policy
Attachments:
()
|
|||||||||
|
11.5. Designation of an Identified Official with Authority for Education Identity Access Management
|
|||||||||
|
11.6. Adoption of FY-27 Preliminary Budget
Description:
Fund Revenue Expenditures 01 General $13,190,700 $13,248,381 02 Food Service $ 504,850 $ 585,820 04 Community Service $ 120,615 $ 214,033 07 Debt Redemption $ 783,516 $ 830,500 TOTALS $14,599,681 $ 14,878,734 |
|||||||||
|
11.7. Property/Liability & Workers Comprehension Insurance for 2026-27 Year
Description:
Property/Liability & Workers Comprehension Insurance for 2026-27 Year
|
|||||||||
|
11.8. Resolution Committing Fund Balance
Description:
At the regular meeting of the Board of Education ISD #432, Mahnomen, held on the 15th day of June, 2026; Board member _________________ offered the following resolution, Whereas, board action is required to formalize the commitment of fund balance to specified purposes. Now, therefore, be it resolved by the Board of Education of ISD #432 that effective June 16, 2026 the fund balance and specific purposes for which they are committed are as follows.
|
|||||||||
|
12. PERSONNEL TOPICS
Resignations Hiring Lane Change Other
Description:
|
|||||||||
|
12.1. Hiring Noah Monson
|
|||||||||
|
12.2. Hiring Kayla Dillon
|
|||||||||
|
12.3. Resignation of Sam Twistol
Attachments:
()
|
|||||||||
|
12.4. Resignation of Haylee Onstad
|
|||||||||
|
12.5. Hiring Ryan Majerus
|
