September 22, 2025 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
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3. APPROVE AGENDA: (ACTION) (ROLL CALL VOTE)
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4. DISCUSSION OF COMMISSIONER 'S REVIEW AND COMMENT FOR PROPOSED REFERNDUM: (DISCUSSION)
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5. VISITOR'S COMMENTS:
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6. SPECIAL RECOGNITIONS AND HONORS:
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7. APPROVAL OF MINUTES OF THE FOLLOWING MEETINGS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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8. SUMMARY OF BILLS:
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8.A. CONSIDER AND APPROVE CLAIMS AND ACCOUNTS: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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9. SUPERINTENDENTS REPORT:
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9.A. INVESTMENT REPORT:
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9.B. REVENUE AND EXPENDITURE REPORTS:
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9.C. LITTLE LAKERS CHILD CARE CENTER REPORT:
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10. CONSIDER APPROVAL OF RESOLUTION NO. 09222025 ACCEPTING DONATIONS TO THE SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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11. CONSENT CALENDAR: (ACTION)
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11.A. New Hires:
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11.B. Change of Status:
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11.C. Resignations:
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11.D. The following certified staff lane changes are presented for school board review and approval:
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12. CONSIDER APPROVAL OF AGREEMENT WITH THE MINNEWASKA AREA BASEBALL ASSOCIATION FOR THE SUMMER OF 2026 USE OF BASEBALL FACILITIES: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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13. PROPOSED 2025 PAYABLE 2026 LEVY LIMITATION CERTIFICATION PROCESS: (ACTION) (APPENDIX) (ROLL CALL VOTE)
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14. CONSIDER APPROVAL OF THE HOURLY DOLLAR AMOUNT TO BE PAID FOR AN ELECTION JUDGE FOR THE UPCOMING NOVEMBER 4, 2025, SPECIAL ELECTION: (ACTION) (ROLL CALL VOTE)
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15. CONSIDER APPROVAL OF RESOLUTION APPOINTING ELECTION JUDGES FOR THE NOVEMBER 4, 2025 SCHOOL DISTRICT SPECIAL ELECTION: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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16. REQUEST TO CONSIDER SCHEDULING A SPECIAL BOARD MEETING DATE & TIME TO CANVASS NOVEMBER 4, 2025, ELECTION RESULTS ON THURSDAY, NOVEMBER 14, 2025 AT 7:30 AM IN MAS DISTRICT OFFICE BOARD ROOM: (ACTION) (ROLL CALL VOTE)
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17. CONSIDER APPROVAL OF ANNUAL ASSURANCE OF COMPLIANCE STATEMENT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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18. CONSIDER APPROVAL OF THE PROVIDED SERVICES AGREEMENT WITH LAC QUI PARLE INDEPENDENT SCHOOL DISTRICT: (APPENDIX) (ACTION) (ROLL CALL VOTE)
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19. OTHER:
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20. ANNOUNCEMENTS:
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21. ADJOURN: (ACTION) (ROLL CALL VOTE)
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