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Meeting Agenda
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1. Call to Order
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2. Open Forum
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3. Board Calendar
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4. Consent Agenda (Board Minutes, Executive Director Report)
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4.A. Board Minutes
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4.B. Executive Director Report
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4.C. Governance -- Policy Approval
613 - Graduation Requirements (2nd read) 513 - Promotion, Acceleration and Retention (2nd read) |
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5. Agenda
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5.A. Compensation Plan
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5.B. Food Service RFP & Contracts
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5.C. Communications & Events Bi-Annual Report
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5.D. Q-Comp Updates: 2026-2027: Approval needed.
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5.E. Q-Comp Report Presentation/Approval (Bi-Annual Report)
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5.F. Curriculum Advisory Update-Social Studies Curriculum Approval
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5.G. Literacy Plan
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5.H. Annual Election of Board Officers (Chair, Vice Chair, Secretary, Treasurer)
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5.I. Board Election Update
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5.J. Finance Committee Update
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5.K. Retention Process
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5.L. Policies - 1st Reading
721 - Procurement Policy (MSBA updates) |
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5.M. Board Training
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5.M.1. Fiduciary Obligations
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6. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2026 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Board Calendar
|
|
| Subject: |
4. Consent Agenda (Board Minutes, Executive Director Report)
|
|
| Subject: |
4.A. Board Minutes
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|
| Presenter: |
J. Fuchs
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Attachments:
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| Subject: |
4.B. Executive Director Report
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|
| Presenter: |
J. Fuchs
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|
Attachments:
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||
| Subject: |
4.C. Governance -- Policy Approval
613 - Graduation Requirements (2nd read) 513 - Promotion, Acceleration and Retention (2nd read) |
|
| Presenter: |
J. Fuchs
|
|
|
Attachments:
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||
| Subject: |
5. Agenda
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|
| Subject: |
5.A. Compensation Plan
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|
| Presenter: |
T. Smith
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Attachments:
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| Subject: |
5.B. Food Service RFP & Contracts
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|
| Presenter: |
M. Thole
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Attachments:
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| Subject: |
5.C. Communications & Events Bi-Annual Report
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| Presenter: |
S. Peterson
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Attachments:
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| Subject: |
5.D. Q-Comp Updates: 2026-2027: Approval needed.
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| Presenter: |
D. Thompson & N. Donnay
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Attachments:
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| Subject: |
5.E. Q-Comp Report Presentation/Approval (Bi-Annual Report)
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|
| Presenter: |
D. Thompson & N. Donnay
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Attachments:
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| Subject: |
5.F. Curriculum Advisory Update-Social Studies Curriculum Approval
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| Presenter: |
N. Donnay & D. Thompson
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Attachments:
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| Subject: |
5.G. Literacy Plan
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| Presenter: |
D. Thompson
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Attachments:
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| Subject: |
5.H. Annual Election of Board Officers (Chair, Vice Chair, Secretary, Treasurer)
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| Presenter: |
All
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| Subject: |
5.I. Board Election Update
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| Presenter: |
J. Johnson
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| Subject: |
5.J. Finance Committee Update
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| Presenter: |
D. Smith
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Attachments:
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| Subject: |
5.K. Retention Process
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| Presenter: |
J. Fuchs
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Attachments:
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| Subject: |
5.L. Policies - 1st Reading
721 - Procurement Policy (MSBA updates) |
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| Presenter: |
J. Fuchs
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|
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Attachments:
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| Subject: |
5.M. Board Training
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| Presenter: |
T. Gulbransen
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| Subject: |
5.M.1. Fiduciary Obligations
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| Presenter: |
T. Gulbransen
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Attachments:
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| Subject: |
6. Adjourn Meeting
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