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Meeting Agenda
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1. CALL TO ORDER
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2. ADOPTING THE AGENDA
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3. STUDENT/STAFF SHARE
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3.1. Chris Lake to give an update on Pathways, Makerspace, and STEAM.
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3.2. Toby Weston to give an update on Industrial Tech Classes.
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4. PUBLIC PARTICIPATION, VISITORS, COMMUNICATION
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5. CESO TRANSPORTATION OPERATIONAL ASSESSMENT
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6. AUDIT FINANCIAL STATEMENT DRAFT
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7. MSBA SUPERINTENDENT SEARCH ASSISTANCE PROPOSAL
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8. INTERNET USE UPDATE
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9. SAFETY AND SECURITY
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10. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
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11. CONSENT AGENDA
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12. KENMARK INVOICE
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13. REPORTS
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13.1. Principals, Student, AD, Superintendent
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13.2. Delegates/Liaisons/Committees
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14. SENIORITY LISTS
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15. 2025-2027 CLERICAL EMPLOYEES' HANDBOOK
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16. PERSONNEL
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16.1. Resignation
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17. RESOLUTION ACCEPTING DONATIONS
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18. CALL FOR MEETING TO CANVASS ELECTION
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19. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 19, 2026 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. CALL TO ORDER
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Description:
The October 19, 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, Sara Makela, and David Treinen. Others present: Business Manager Dana Kennedy, ES Principal Steph Mercil, HS Principal Michelle Koch, Assistant Principal John Hedstrom and Superintendent Jay Kjos. One or more Board Members attending virtually: Julia Kicker; |
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| Subject: |
2. ADOPTING THE AGENDA
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Description:
MOTION BY _____________ SECONDED BY_____________ VOTE
to adopt the agenda as amended/presented. |
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3. STUDENT/STAFF SHARE
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| Subject: |
3.1. Chris Lake to give an update on Pathways, Makerspace, and STEAM.
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| Subject: |
3.2. Toby Weston to give an update on Industrial Tech Classes.
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Attachments:
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| Subject: |
4. PUBLIC PARTICIPATION, VISITORS, COMMUNICATION
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5. CESO TRANSPORTATION OPERATIONAL ASSESSMENT
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Description:
Carrie Johnson will present the CESO Transportation Operational Assessment.
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Attachments:
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6. AUDIT FINANCIAL STATEMENT DRAFT
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Description:
Audit Financial Statement Draft will be presented.
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Attachments:
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7. MSBA SUPERINTENDENT SEARCH ASSISTANCE PROPOSAL
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Description:
MOTION BY _____________ SECONDED BY_____________ VOTE
to: |
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Attachments:
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8. INTERNET USE UPDATE
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Description:
David Lindquist will give an update on ways to tighten up internet use.
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Attachments:
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9. SAFETY AND SECURITY
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Description:
MOTION BY _____________ SECONDED BY_____________ VOTE
to close for the discussion of Safety and Security per closed meeting law: Minnesota Statutes, Section 13D.05, Subdivision 3(d) at ________ The public portion of the meeting reconvened at________. |
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10. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
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Description:
MOTION BY _____________
to remove the following from the consent agenda: |
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11. CONSENT AGENDA
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Description:
MOTION BY _____________ SECONDED BY_____________ VOTE
to approve the following consent items: 1. September 28, 2026 special meeting minutes; September 21, 2026 regular meeting minutes; 2. Activity fund and monthly claims in the amount of $228,322.00 3. Consider 2026-2027 coaching/advisor recommendations:
3.1. Head Baseball Coach, Randy Thompson, step 10;
3.2. Assistant Boys Basketball Coach, John Hedstrom, step 10; 3.3. Assistant Softball Coach, Alexa Mann, step 3; 3.4. Assistant Softball Coach, Erika Jensen, step 3; 3.5. Junior High Softball Coach, Sara Kinyoun, step 3; 3.6. Head Track Coach, Tom Smith, step 10; 3.7. Assistant Track Coach, Ed Heltunen, step 6; 3.8. Assistant Track Coach, Thor Johnson, step 3; 3.9. Varsity Knowledge Bowl Advisor, Tanya Carney, step 5; 3.10. Junior High Knowledge Bowl Advisor, Dan Besonen, step 9; 3.11. Art League Advisor, Tiffany Besonen, step 10; 3.12. Assistant Golf Coach, Alayna Day, step 2; 3.13. Assistant Golf Coach, Becca Pulju, step 5; 4. Consider staffing recommendations:
4.1. District Receptionist, Sue Tolkkinen, step 2;
4.2. Paraprofessional, Vera Simonson, step 1; 5. 2026-2027 Cooperative Agreement for Boys Hockey
6. National Insurance Services Renewal; |
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12. KENMARK INVOICE
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Description:
MOTION BY _____________ SECONDED BY_____________ VOTE
to approve the Kenmark Invoice in the amount of $68.00 as presented. |
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Attachments:
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13. REPORTS
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13.1. Principals, Student, AD, Superintendent
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Attachments:
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13.2. Delegates/Liaisons/Committees
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Description:
Building Advisory: Katie Howard and David Treinen
Community Education: Andrea Haverinen Crisis Management: David Treinen and Sara Makela Freshwater Education District: Katie Howard Minnesota School Board Association: Andrea Haverinen Minnesota State High School League: David Treinen Pairing and Sharing: Katie Howard and Cherie Peterson Policy: Andrea Haverinen, Julia Kicker and Cherie Peterson Negotiations: Licensed: Katie Howard and Julia Kicker
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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14. SENIORITY LISTS
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Description:
MOTION BY _____________ SECONDED BY_____________ VOTE
to approve the seniority lists for the 26-27 school year, as presented, for EMM Licensed Staff and EMM Paraprofessional Staff. |
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Attachments:
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15. 2025-2027 CLERICAL EMPLOYEES' HANDBOOK
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Description:
MOTION BY _____________ SECONDED BY_____________ VOTE
to approve the Clerical Employees' Handbook as presented. |
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16. PERSONNEL
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16.1. Resignation
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Description:
MOTION BY _____________ SECONDED BY_____________ VOTE
to accept the letter of resignation from Julia Hillukka, Paraprofessional with Menahga Public Schools, effective October 23, 2026. We thank Julia for her 8 years of dedicated service to the students of our school. MOTION BY _____________ SECONDED BY_____________ VOTE to accept the letter of resignation from Sophia Keranen, Paraprofessional with Menahga Public Schools, effective October 15, 2026. We thank Sophia for her dedicated service to the students of our school. |
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17. RESOLUTION ACCEPTING DONATIONS
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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."; THEREFORE, BE IT RESOLVED, that the School Board of Menahga Public School Dist 821 gratefully accept the following donations as identified below: $500.00 to 5th grade Coffee Shop from Gateway Lions Club;
$500.00 to After School Art League from Gateway Lions Club; $500.00 to FFA Nationals from Gateway Lions Club; $150.00 to Volleyball from Lamb-Weston/RDO Frozen; 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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18. CALL FOR MEETING TO CANVASS ELECTION
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Description:
Chair Howard called for the election to be canvassed on
(Timeline: 3 to 10 days after election) Day: Date: Time: Place: |
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19. ADJOURN
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Description:
MOTION BY _____________ SECONDED BY_____________ VOTE
to adjourn the October 19, 2026 regular meeting of the Menahga Public School board at ________ NEXT MEETINGS: November 2, 2026 at 4:00 p.m. Policy Committee Meeting November 5, 2026 at 7:30 a.m. Pairing and Sharing Meeting - Menahga HS Media Center November 9, 2026 at 6:30 p.m. Board Work Session November 23, 2026 at 6:30 p.m. Regular Board Meeting |
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