January 12, 2026 at 5:30 PM - Special Meeting
| Minutes |
|---|
|
1. Call to Order
Presenter:
Board Chair Carrie Lounsberry
|
|
2. Roll Call
Presenter:
Board Clerk Sarah Larsen
|
|
3. Pledge of Allegiance
Presenter:
Board Chair Carrie Lounsberry
|
|
4. Approval of Agenda Items
Presenter:
Board Chair Carrie Lounsberry
|
|
5. Consent Agenda
|
|
5.A. Copier Lease Agreement
Presenter:
Director of Business Services Heather Aune and Director of Instructional Technology Caroline Little
|
|
5.B. Recommend Approval of Student Activities Funding
Presenter:
Director of Business Services Heather Aune
|
|
5.C. Recommend Approval of Field Trips
Presenter:
Superintentent Dave Bernhardson & Activities Director Will Short
|
|
6. Information Items
|
|
6.A. Superintendent Search Firm Selection: Hazard, Young, Attea & Associates (HYA)
Presenter:
Board Chair Carrie Lounsberry, Board Vice Chair and Treasurer Jacob Klingner & HYA Lead Associate Dr. Deborah Taylor
|
|
6.B. Superintendent Search Firm Selection: Minnesota School Boards Association (MSBA)
Presenter:
Board Chair Carrie Lounsberry, Board Vice Chair and Treasurer Jacob Klingner & MSBA Director of Leadership Development ane Executive Search Barb Dorn
|
|
7. Action Items
|
|
7.A. Superintendent Search Firm Selection
Presenter:
Board Chair Carrie Lounsberry
|
|
7.B. Resolution to Combine the Vice Chair and Treasurer Officer Positions of the School Board
Presenter:
Superintendent Dave Bernhardson
|
|
7.C. Annual Election of School Board Officers
Presenter:
Superintendent Dave Bernhardson and Newly Elected Board Chair
|
|
8. Adjournment
Presenter:
Newly Elected Board Chair
|