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Meeting Agenda
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1. Call to order - 6:00 p.m.
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2. Adopt/Amend Agenda
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3. Public Comments
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4. Consent Agenda: THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSENT APPROVAL
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4.a. Approval of Meeting Minutes
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4.b. Approval of Financial Report and Monthly Claims and Accounts
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4.c. Approval of Staffing Matters/Personnel
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5. Communications: THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSIDERATION
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6. Information Items:
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6.a. Public Data Requests
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6.b. Board Member Reports
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6.c. Teacher Reports
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6.d. Director of Activities, Transportation, and Community Education Coordinator
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6.e. Principal Reports
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6.f. Superintendent Report
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6.g. LTFM Plan
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6.h. 2026-2027 BUDGET
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6.i. Bread Bid
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6.j. Summer Office Hours
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7. Action Items:
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7.a. MVCC Contract 2026-2027
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7.b. MSHSL Membership Agreement
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7.c. Education Identity and Access Management Board Resolution
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7.d. Activity Fees for 2026-2027
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7.e. Gate Fees 2026-2027
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7.f. Preschool Fees 2026-2027
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7.g. Facility Rental Fees
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7.h. Cardiac Emergency Response Plan
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7.i. Resolution-District Donations
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7.j. Approval of School Fundraisers
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7.k. Approval of 2026-2027 Property, Auto & Work Comp Insurance Policy with EMC Insurance
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7.l. Approval of 2026-2027 Budget
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7.m. Approval of Lease with Full Warranty Bus Lease for 3 buses
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7.n. Approval of 10-year LTFM plan
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7.o. 2026-2027 Milk Bid
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7.p. Policies
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 8, 2026 Regular Meeting Time - 6:00 p.m. - Monthly Board Meeting | |||||||||||||||
| Subject: |
1. Call to order - 6:00 p.m.
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| Subject: |
2. Adopt/Amend Agenda
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| Subject: |
3. Public Comments
|
|||||||||||||||
| Subject: |
4. Consent Agenda: THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSENT APPROVAL
|
|||||||||||||||
| Subject: |
4.a. Approval of Meeting Minutes
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Attachments:
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| Subject: |
4.b. Approval of Financial Report and Monthly Claims and Accounts
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Attachments:
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| Subject: |
4.c. Approval of Staffing Matters/Personnel
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Description:
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| Subject: |
5. Communications: THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSIDERATION
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| Subject: |
6. Information Items:
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| Subject: |
6.a. Public Data Requests
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Description:
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| Subject: |
6.b. Board Member Reports
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| Subject: |
6.c. Teacher Reports
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| Subject: |
6.d. Director of Activities, Transportation, and Community Education Coordinator
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Attachments:
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| Subject: |
6.e. Principal Reports
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| Subject: |
6.f. Superintendent Report
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| Subject: |
6.g. LTFM Plan
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Description:
Review the 10-year LTFM Plan for submittal to MDE
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6.h. 2026-2027 BUDGET
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Description:
Presentation of the 2026-2027 Budget for approval
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Attachments:
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| Subject: |
6.i. Bread Bid
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Description:
Approval was made to Pan-O-Gold for a duration of 3 years on June 9, 2025.
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Attachments:
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6.j. Summer Office Hours
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Description:
Through August 16, 2026, the district office will be staffed and open to the public during the following hours:
Monday through Thursday: 9:00 a.m. - 1:00 p.m. Friday: Closed |
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| Subject: |
7. Action Items:
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| Subject: |
7.a. MVCC Contract 2026-2027
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7.b. MSHSL Membership Agreement
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Attachments:
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| Subject: |
7.c. Education Identity and Access Management Board Resolution
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Description:
The Minnesota Department of Education (MDE), Professional Educator Licensing Standards Board (PELSB), and Office of Higher Education (OHE) require annual designation of an Identified Official with Authority (IOwA) for each Local Educational Agency (LEA) that uses the Education Identity and Access Management (EDIAM) system. The IOwA is responsible for authorizing, reviewing, and recertifying user access for their LEA in accordance with the State of Minnesota Enterprise Identity and Access Management Standard, which states that all user access rights to Minnesota state systems must be reviewed and recertified at least annually. The IOwA will authorize user access to State of Minnesota Education secure systems in accordance with the user’s assigned job duties, and will revoke that user’s access when it is no longer needed to perform their job duties. Your school board or equivalent governing board must designate an IOwA to authorize user access to State of Minnesota Education secure websites for your organization. This EDIAM board resolution must be completed and submitted to MDE annually, as well as any time there is a change in the assignment of the IOwA. MDE strongly recommends that the superintendent or executive director is named IOwA, who then can grant IOwA proxy roles. |
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Attachments:
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| Subject: |
7.d. Activity Fees for 2026-2027
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| Subject: |
7.e. Gate Fees 2026-2027
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| Subject: |
7.f. Preschool Fees 2026-2027
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| Subject: |
7.g. Facility Rental Fees
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| Subject: |
7.h. Cardiac Emergency Response Plan
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| Subject: |
7.i. Resolution-District Donations
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Attachments:
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| Subject: |
7.j. Approval of School Fundraisers
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| Subject: |
7.k. Approval of 2026-2027 Property, Auto & Work Comp Insurance Policy with EMC Insurance
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Attachments:
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| Subject: |
7.l. Approval of 2026-2027 Budget
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7.m. Approval of Lease with Full Warranty Bus Lease for 3 buses
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Attachments:
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| Subject: |
7.n. Approval of 10-year LTFM plan
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7.o. 2026-2027 Milk Bid
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Description:
Motion to award bid to Kemps Cass Clay
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Attachments:
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7.p. Policies
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Description:
1st Reading:
Policy 404 - Employment Background Checks |
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Attachments:
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8. Adjournment
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