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Meeting Agenda
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1. WELCOME
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2. CALL TO ORDER
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3. PLEDGE OF ALLEGIANCE
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4. ROLL CALL
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5. MISSION STATEMENT
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6. STRATEGIC PLAN
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7. LAKER PRIDE | SPECIAL RECOGNITION | LAKER SHOWCASE
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8. OPEN FORUM
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9. ADMINISTRATIVE REPORTS
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9.A. Board Reports
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9.A.1. Student Representative Report
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9.A.2. Teaching & Learning Advisory Committee
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9.A.3. Policy Advisory Committee
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9.A.4. MN Center for Advanced Professional Studies (MNCAPS)
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9.A.5. Community Education Services Advisory Council (CES)
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9.A.6. Early Learning Advisory Council (ELAC)
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9.A.7. Special Education Advisory Council (SEAC)
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9.A.8. SW Metro Intermediate District
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9.A.9. MN State High School League (MSHSL)
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9.A.10. Scott County Association for Leadership and Efficiency (SCALE)
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9.A.11. Association of Metropolitan School Districts (AMSD)
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9.A.12. Finance & Operations Advisory Committee
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9.B. Administrative Reports
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9.B.1. Purchases over $25K
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9.B.2. Enrollment Report
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9.B.3. Audit Presentation
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10. SUPERINTENDENT REPORT
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10.A. MCA Data Report
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11. APPROVAL OF AGENDA (Action)
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12. CONSENT AGENDA (Action)
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12.A. Financials
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12.A.1. Check/Wire Transfer Disbursement Summary
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12.A.2. Wire Transfer, EFT and ACH Banking Activity
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12.A.3. Bank Reconciliation Statement
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12.A.4. Monthly Investment Summary
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12.A.5. Monthly Wire Detail
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12.A.6. Monthly Health/Dental Wire Detail
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12.A.7. Monthly Check Detail
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12.A.8. Monthly ACH Detail
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12.B. Purchases over $25,000
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12.C. Monthly Financial Report
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12.D. Enrollment Report
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12.E. Personnel Items
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12.E.1. Candidates for Employment
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12.E.2. Resignations | Terminations | Non-Renewals
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12.E.3. District Retirements
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12.F. Approval of School Board Minutes
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13. RESOLUTION FOR ACCEPTANCE OF GIFTS (Action)
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14. UNFINISHED BUSINESS
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14.A. 2026-27 Board Goals (Action)
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15. NEW BUSINESS
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15.A. Minnesota State High School League Cooperative Sponsorship Application – Boys Swimming & Diving and Boys Tennis (Action)
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15.B. Flexible Learning Year 2027-2030 (Action)
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16. FUTURE EVENTS
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17. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 12, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. WELCOME
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| Subject: |
2. CALL TO ORDER
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| Subject: |
3. PLEDGE OF ALLEGIANCE
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| Subject: |
4. ROLL CALL
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| Subject: |
5. MISSION STATEMENT
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| Subject: |
6. STRATEGIC PLAN
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| Subject: |
7. LAKER PRIDE | SPECIAL RECOGNITION | LAKER SHOWCASE
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Description:
Summer Kids' Co Garden Club & Farm to School
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| Subject: |
8. OPEN FORUM
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Description:
In accordance to board policy 206, a fifteen-minute time period is set aside to receive citizen input through this open forum segment on the board agenda. Sign up sheets available at least 10 minutes prior to meeting time at the door.
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| Subject: |
9. ADMINISTRATIVE REPORTS
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| Subject: |
9.A. Board Reports
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Description:
Provide a report only if your committee met within the last month.
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9.A.1. Student Representative Report
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Description:
Updated from Student Representative Youssef
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9.A.2. Teaching & Learning Advisory Committee
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Description:
Update from Directors Frantz or Olstad
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9.A.3. Policy Advisory Committee
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Description:
Update from Directors Atkinson or Johnson
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| Subject: |
9.A.4. MN Center for Advanced Professional Studies (MNCAPS)
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Description:
Update from Director Atkinson
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| Subject: |
9.A.5. Community Education Services Advisory Council (CES)
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Description:
Update from Chair Bullyan
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9.A.6. Early Learning Advisory Council (ELAC)
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Description:
Update from Director Smith
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9.A.7. Special Education Advisory Council (SEAC)
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Description:
Update from Director Mason
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9.A.8. SW Metro Intermediate District
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Description:
Update from Director Olstad
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9.A.9. MN State High School League (MSHSL)
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Description:
Update from Director Johnson
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9.A.10. Scott County Association for Leadership and Efficiency (SCALE)
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Description:
Update from Director Frantz
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9.A.11. Association of Metropolitan School Districts (AMSD)
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Description:
Update from Chair Bullyan
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9.A.12. Finance & Operations Advisory Committee
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Description:
Update from Directors Mason or Smith
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9.B. Administrative Reports
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9.B.1. Purchases over $25K
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Description:
Report only. Board action is requested as part of the consent agenda.
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9.B.2. Enrollment Report
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Description:
Report only. Board action is requested as part of the consent agenda.
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9.B.3. Audit Presentation
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Description:
Auditor Presentation of FY2026 Audit results will be presented by LB Carlson during November 9, 2026 Board Meeting with requested action of acceptance by the School Board.
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| Subject: |
10. SUPERINTENDENT REPORT
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| Subject: |
10.A. MCA Data Report
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Description:
This is a report only.
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| Subject: |
11. APPROVAL OF AGENDA (Action)
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Description:
Board action is requested.
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| Subject: |
12. CONSENT AGENDA (Action)
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Description:
Board action is requested.
Consent agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a board member or citizen so requests, in which event the item will be removed as a consent agenda item and addressed. The removal of an item for discussion must be requested prior to the approval of the consent agenda. |
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| Subject: |
12.A. Financials
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12.A.1. Check/Wire Transfer Disbursement Summary
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Description:
September 2026
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12.A.2. Wire Transfer, EFT and ACH Banking Activity
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Description:
September 2026
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12.A.3. Bank Reconciliation Statement
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Description:
Not available until the audit is presented
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12.A.4. Monthly Investment Summary
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Description:
September 2026
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12.A.5. Monthly Wire Detail
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Description:
September 2026
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12.A.6. Monthly Health/Dental Wire Detail
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Description:
September 2026
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12.A.7. Monthly Check Detail
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Description:
September 2026
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12.A.8. Monthly ACH Detail
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Description:
September 2026
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| Subject: |
12.B. Purchases over $25,000
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12.C. Monthly Financial Report
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Description:
Not available until the audit is presented
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12.D. Enrollment Report
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12.E. Personnel Items
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12.E.1. Candidates for Employment
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12.E.2. Resignations | Terminations | Non-Renewals
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12.E.3. District Retirements
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Description:
No retirements at this time.
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12.F. Approval of School Board Minutes
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Description:
Minutes as follows:
* Regular Board Meeting - September 14, 2026 * Study Session - September 28, 2026 |
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13. RESOLUTION FOR ACCEPTANCE OF GIFTS (Action)
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Description:
Acceptance by roll call vote is requested.
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| Subject: |
14. UNFINISHED BUSINESS
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| Subject: |
14.A. 2026-27 Board Goals (Action)
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Description:
Board action is requested.
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| Subject: |
15. NEW BUSINESS
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15.A. Minnesota State High School League Cooperative Sponsorship Application – Boys Swimming & Diving and Boys Tennis (Action)
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Description:
Board action is requested.
Approval of the Minnesota State High School League Application for Cooperative Sponsorship to continue the existing partnership with Jordan Public Schools and to add Minnesota Connections Academy for participation in Boys Swimming & Diving and Boys Tennis. |
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15.B. Flexible Learning Year 2027-2030 (Action)
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Description:
Board action is requested only to authorize the district to pursue approval for a Pre-Labor Day Start with the Minnesota Department of Education. The board will not be voting on a specific calendar at this time. Multiple draft options for the detailed 2027-28 school calendar will be presented to the School Board for discussion at the October 26, 2026, Study Session. |
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16. FUTURE EVENTS
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Description:
Future events as follows:
* Monday, October 26, 2026 - Board Study Session - DSC - 6:00 pm * Tuesday, November 3, 2026 - Election Day * Monday, November 9, 2026 - Election Canvass Meeting followed by Regular Meeting |
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17. ADJOURN
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