January 26, 2026 at 6:30 PM - Regular Board Meeting
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1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/MISSION AND VISION STATEMENT
Description:
The January 26, 2026 regular meeting of the Menahga Public School board called to order by Chair Howard at with the Pledge of Allegiance and Mission and Vision Statement.
Board members present: Katie Howard, Andrea Haverinen, Cherie Peterson, Julia Kicker, Sara Makela, and David Treinen. Others present: ES Principal Lisa Parrish, HS Principal Michelle Koch and Superintendent Jay Kjos. One or more Board Members attending virtually; |
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2. ADOPTING THE AGENDA
Description:
Motion by to adopt the agenda as amended/presented
Seconded by vote |
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3. STUDENT/STAFF SHARE
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3.1. Student/Staff Share
Description:
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3.1.1. Chris Lake
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4. PUBLIC PARTICIPATION, VISITORS, COMMUNICATION
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4.1. Public Participation, Visitors
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4.2. Communications
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5. SAFETY AND SECURITY (CLOSED MEETING Minnesota Statutes, Section 13D. 01, Subdivision 3)
Description:
Minnesota Statutes, Section 13D. 01, Subdivision 3
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6. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
Description:
If needed:
Motion by to remove the following from the consent agenda: Seconded by vote |
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7. CONSENT AGENDA
Description:
Motion by to approve the following consent items:
1. December 15, 2025 regular meeting minutes; 2. Activity fund and monthly claims in the amount of $ 3.
Seconded by vote
Attachments:
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8. KIMBALL MIDWEST
Description:
Motion by to approve the Kimball Midwest invoices in the amount of $194.16 as presented.
Seconded by vote
Attachments:
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9. REPORTS
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9.1. Principals, AD, Superintendent
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9.2. Delegates/Liaisons/Committees
Description:
Board Delegates and Liaison 2026:
Building Advisory: Katie Howard and David Treinen Community Education: Andrea Haverinen Crisis Management: Katie Howard Freshwater Education District: Katie Howard Minnesota School Board Association: Andrea Haverinen Minnesota State High School League: David Treinen Pairing and Sharing: Andrea Haverinen and Sara Makela Policy: Andrea Haverinen, Julia Kicker and Cherie Peterson Negotiations: Licensed: Julia Kicker and Andrea Haverinen
Rebranding: Cherie Peterson, Sara Makela and David TreinenParaprofessionals: Katie Howard and Cherie Peterson Principals: Andrea Haverinen and David Treinen Region 5 Development Commission: Andrea Haverinen Sourcewell: Julia Kicker Wadena County Collaborative: Cherie Peterson Wellness: Sara Makela |
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10. PERSONNEL
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11. RESOLUTION ACCEPTING DONATIONS
Description:
The following resolution was introduced by ___________________________ RESOLUTION ACCEPTING DONATIONS WHEREAS, MS 123B.02, Subd. 6 provides: "The board may receive, for the benefit of the district, bequests, donations, or gifts for any proper purpose and apply the same to the purpose designated. In that behalf, the board may act as trustee of any trust created for the benefit of the district, or for the benefit of pupils thereof, including trusts created to provide pupils of the district with advanced education after completion of high school, in the advancement of education."; and WHEREAS, MS 465.03 provides: "Any city, county, school district or town may accept a grant or devise of real or personal property and maintain such property for the benefit of its citizens in accordance with the terms prescribed by the donor. Nothing herein shall authorize such acceptance or use for religious or sectarian purposes. Every such acceptance shall be by resolution of the governing body adopted by a two-thirds majority of its members, expressing such terms in full."; and WHEREAS, every such acceptance shall be by resolution of the governing body adopted by a two-thirds majority of its members, expressing such terms in full; THEREFORE, BE IT RESOLVED, that the School Board of Menahga Public School Dist 821 gratefully accept the following donations as identified below: Resolution seconded by _________________________
The vote on adoption of the Resolution was as follows: voting aye: voting nay: absent: Whereupon, said resolution was declared duly adopted. |
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12. ACCEPTANCE OF GRANTS
Description:
Motion by to accept, with gratitude, the following grant(s);
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13. POLICY
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13.1. Policy 206 Public Participation in School Board Meetings/Complaints about Persons at School Board Meetings and Data Privacy Considerations
Description:
Motion by to approve the second reading and adoption of Policy 206 Public Participation in School Board Meetings/Complaints about Persons at School Board Meetings and Data Privacy Considerations as presented.
Seconded by vote
Attachments:
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13.2. Policy 524 Internet Acceptable use and Safety Policy
Description:
Motion by to approve the second reading and adoption of Policy 524 Internet Acceptable Use and Safety Policy as presented.
Seconded by vote
Attachments:
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14. ADJOURN
Description:
Motion by to adjourn the January 26, 2026 regular meeting of the Menahga Public School board at
Seconded by vote |