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Meeting Agenda
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1. Call to Order & Pledge to the Flag – Chair, Laura Lee
Members: Beth Hautala, Laura Lee, Barb Neprud, Tommy Sablan, Mark Taylor, Hannah Wesner, Student Representatives Bailey Kotzenmacher and Wyatt Holmes, and Superintendent Rick Aulie |
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2. Welcome to Visitors
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3. Approve Agenda (Addendum, if included)
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4. Public Comments on Agenda Items
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5. Board Discussion/Comments on the Following Items
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5.1. Student Representative Report - Kotzenmacher and Holmes
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5.2. Policy Review Process
Policy 713 - Student Activity Accounting - First Reading of Revision Policy 714 - Fund Balances - First Reading of Revision Policy 720 - Vending Machines - First Reading of Revision Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
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5.3. Board Self-Evaluation Goals
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5.4. Strategic Planning Update
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5.5. Discontinuance of Printed Community Education Brochure and Replacing with an Online Flipbook, QR Code, and Online Ads Such as Meta and Google
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5.6. MSBA Annual Conference Highlights
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5.7. MSBA School Board Awards
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6. Approve Minutes - December 15, 2025 Regular and January 5, 2026 Reorganizational Board Meetings
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7. Informational Items Included in Packet:
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7.1. Administrative Reports
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7.1.a. Activities Director/Dean of Students
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7.1.b. Community Ed Director
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7.1.c. Secondary Principal
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7.1.d. Elementary Principal
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7.1.e. Superintendent
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7.2. Committee Reports
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7.2.a. Staff Development
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7.2.b. Other Reports
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7.2.b.1. Cuyuna Lakes Education Foundation (CLEF)
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7.2.b.2. Community Ed Advisory Council
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7.2.b.3. Infinity On-Line Governance Board
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7.2.b.4. Cuyuna Country State Recreation Advisory Council
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7.2.b.5. Paul Bunyan Joint Powers
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7.3. Enrollment Report
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8. Consent Calendar:
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8.1. Approve Bills Presented
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8.2. Acceptance and Filing of Financial Reports
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8.3. Accept Monetary Awards and Donations
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9. Personnel Consent Items:
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9.1. Renew/Approve the Following Coaches/Activities Contracts Effective with the 2025-2026 Winter Season:
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9.1.a. Wrestling
Michael Fitzpatrick Volunteer Coach |
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9.2. Approve the Following Lane Changes Effective February 1, 2026 of the 2025-2026 School Year:
Danielle Hillsdale BA+20 to MA+0 (SC) Rosie Roubinek BA+20 to MA+0 (SC) Kirsten Harris MA+0 to MA+10 (SC) |
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9.3. Approve 2025-2027 Contracts for Directors
Activitivies Director/Dean of Students Food Service Director IT Support Specialist Education Technology Specialist Finance and Human Resources Coord Business Manager Crosby-Ironton Principals Association |
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9.4. Accept Resignation of Abby Geotz, Community Ed Director, Effective On or Before June 30, 2026, with Thanks and Appreciation for Years of Service
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9.5. Accept Resignation of Kelly Schaefer, Elementary Clerical, Effective February 20, 2026 with Thanks and Appreciation for Years of Service, and Authorize Filling the Position
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9.6. Accept Resignation of Candace Hoff, Special Education Teacher, Effective at the End of the 2025-2026 School Year with Thanks and Appreciation for Years of Service, and Authorize Filling the Position, if Needed
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9.7. Accept Resignation of Ruth Francis, Special Education Teacher, Effective at the End of the 2025-2026 School Year with Thanks and Appreciation for Years of Service, and Authorize Filling the Position, if Needed
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9.8. Accept Resignation of Ashley Klicker, 7 Hour per Student Contact Day Paraprofessional, Effective January 23, 2026 and Authorize Filling the Position, if Needed
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9.9. Employ Jill Decent, 7 Hour per Student Contact Day Paraprofessional, Effective January 5, 2026
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9.10. Employ Autumn Lenz, 7 Hour per Student Contact Day Paraprofessional, Effective January 5, 2026
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9.11. Employ Ann Schwartz, Long Term Substitute for Secondary Social Studies, Effective April 7, 2026 Through May 1, 2026
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10. Action Items:
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10.1. Approve the Following Policy(ies):
Second Reading and Adoption of Revised Policy 710 - Extracurricular Transportation Second Reading and Adoption of Revised Policy 711 - Video Recording on School Buses Second Reading and Adoption of Revised Policy 712 - Video Recording Other Than on School Buses Second Reading and Adoption of Revised Policy 410 - Family and Medical Leave Policy |
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10.2. Approve Superintendent Evaluation Goals and Timeline for 2025-2026
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10.3. Adopt Resolution Directing Administration to Make Recommendations for Reductions in Positions and Programs and Reasons, Therefor
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10.4. Approve 6th Grade Overnight Field Trip to Long Lake Conservation Center from March 25 to March 27, 2026
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10.5. Reinstatement of Budget Reductions for 2025-2026 - Reinstate Instrumental/Band Sr./Jr. High School and High School Vocal Music Performances Outside the School Day for the Remainder of the 2025-2026 School Year and High School Pep Band Performances Outside the School Day Retroactive to the Start of the 2025-2026 School Year
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10.6. Approve Plan for Make-up of November 26, 2025 Snow Day (4 Hours) for Staff Attending Four (4) One-Hour Sessions on Training for the New Student Information System Outside the Regular School Day and With No Make-up for Students
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11. Public Comments
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12. Regular Board Meeting -- February 23, 2026 at 6:30 p.m. -- Forum Room-Secondary Building
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 26, 2026 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order & Pledge to the Flag – Chair, Laura Lee
Members: Beth Hautala, Laura Lee, Barb Neprud, Tommy Sablan, Mark Taylor, Hannah Wesner, Student Representatives Bailey Kotzenmacher and Wyatt Holmes, and Superintendent Rick Aulie |
|
| Subject: |
2. Welcome to Visitors
|
|
| Subject: |
3. Approve Agenda (Addendum, if included)
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
4. Public Comments on Agenda Items
|
|
| Subject: |
5. Board Discussion/Comments on the Following Items
|
|
| Subject: |
5.1. Student Representative Report - Kotzenmacher and Holmes
|
|
| Subject: |
5.2. Policy Review Process
Policy 713 - Student Activity Accounting - First Reading of Revision Policy 714 - Fund Balances - First Reading of Revision Policy 720 - Vending Machines - First Reading of Revision Yellow highlights bring policy to-date with current MSBA Policy Service Green highlights indicate local discretion items |
|
|
Attachments:
|
||
| Subject: |
5.3. Board Self-Evaluation Goals
|
|
| Subject: |
5.4. Strategic Planning Update
|
|
|
Attachments:
|
||
| Subject: |
5.5. Discontinuance of Printed Community Education Brochure and Replacing with an Online Flipbook, QR Code, and Online Ads Such as Meta and Google
|
|
| Subject: |
5.6. MSBA Annual Conference Highlights
|
|
| Subject: |
5.7. MSBA School Board Awards
|
|
| Subject: |
6. Approve Minutes - December 15, 2025 Regular and January 5, 2026 Reorganizational Board Meetings
|
|
|
Description:
M_____ 2nd_____
|
||
|
Attachments:
|
||
| Subject: |
7. Informational Items Included in Packet:
|
|
| Subject: |
7.1. Administrative Reports
|
|
| Subject: |
7.1.a. Activities Director/Dean of Students
|
|
|
Attachments:
|
||
| Subject: |
7.1.b. Community Ed Director
|
|
|
Attachments:
|
||
| Subject: |
7.1.c. Secondary Principal
|
|
|
Attachments:
|
||
| Subject: |
7.1.d. Elementary Principal
|
|
|
Attachments:
|
||
| Subject: |
7.1.e. Superintendent
|
|
| Subject: |
7.2. Committee Reports
|
|
| Subject: |
7.2.a. Staff Development
|
|
|
Attachments:
|
||
| Subject: |
7.2.b. Other Reports
|
|
| Subject: |
7.2.b.1. Cuyuna Lakes Education Foundation (CLEF)
|
|
| Subject: |
7.2.b.2. Community Ed Advisory Council
|
|
| Subject: |
7.2.b.3. Infinity On-Line Governance Board
|
|
| Subject: |
7.2.b.4. Cuyuna Country State Recreation Advisory Council
|
|
| Subject: |
7.2.b.5. Paul Bunyan Joint Powers
|
|
| Subject: |
7.3. Enrollment Report
|
|
|
Attachments:
|
||
| Subject: |
8. Consent Calendar:
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
8.1. Approve Bills Presented
|
|
|
Attachments:
|
||
| Subject: |
8.2. Acceptance and Filing of Financial Reports
|
|
|
Attachments:
|
||
| Subject: |
8.3. Accept Monetary Awards and Donations
|
|
|
Attachments:
|
||
| Subject: |
9. Personnel Consent Items:
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
9.1. Renew/Approve the Following Coaches/Activities Contracts Effective with the 2025-2026 Winter Season:
|
|
| Subject: |
9.1.a. Wrestling
Michael Fitzpatrick Volunteer Coach |
|
| Subject: |
9.2. Approve the Following Lane Changes Effective February 1, 2026 of the 2025-2026 School Year:
Danielle Hillsdale BA+20 to MA+0 (SC) Rosie Roubinek BA+20 to MA+0 (SC) Kirsten Harris MA+0 to MA+10 (SC) |
|
| Subject: |
9.3. Approve 2025-2027 Contracts for Directors
Activitivies Director/Dean of Students Food Service Director IT Support Specialist Education Technology Specialist Finance and Human Resources Coord Business Manager Crosby-Ironton Principals Association |
|
| Subject: |
9.4. Accept Resignation of Abby Geotz, Community Ed Director, Effective On or Before June 30, 2026, with Thanks and Appreciation for Years of Service
|
|
| Subject: |
9.5. Accept Resignation of Kelly Schaefer, Elementary Clerical, Effective February 20, 2026 with Thanks and Appreciation for Years of Service, and Authorize Filling the Position
|
|
| Subject: |
9.6. Accept Resignation of Candace Hoff, Special Education Teacher, Effective at the End of the 2025-2026 School Year with Thanks and Appreciation for Years of Service, and Authorize Filling the Position, if Needed
|
|
| Subject: |
9.7. Accept Resignation of Ruth Francis, Special Education Teacher, Effective at the End of the 2025-2026 School Year with Thanks and Appreciation for Years of Service, and Authorize Filling the Position, if Needed
|
|
| Subject: |
9.8. Accept Resignation of Ashley Klicker, 7 Hour per Student Contact Day Paraprofessional, Effective January 23, 2026 and Authorize Filling the Position, if Needed
|
|
| Subject: |
9.9. Employ Jill Decent, 7 Hour per Student Contact Day Paraprofessional, Effective January 5, 2026
|
|
| Subject: |
9.10. Employ Autumn Lenz, 7 Hour per Student Contact Day Paraprofessional, Effective January 5, 2026
|
|
| Subject: |
9.11. Employ Ann Schwartz, Long Term Substitute for Secondary Social Studies, Effective April 7, 2026 Through May 1, 2026
|
|
| Subject: |
10. Action Items:
|
|
| Subject: |
10.1. Approve the Following Policy(ies):
Second Reading and Adoption of Revised Policy 710 - Extracurricular Transportation Second Reading and Adoption of Revised Policy 711 - Video Recording on School Buses Second Reading and Adoption of Revised Policy 712 - Video Recording Other Than on School Buses Second Reading and Adoption of Revised Policy 410 - Family and Medical Leave Policy |
|
|
Description:
M_____ 2nd_____
|
||
|
Attachments:
|
||
| Subject: |
10.2. Approve Superintendent Evaluation Goals and Timeline for 2025-2026
|
|
|
Description:
M_____ 2nd_____
|
||
|
Attachments:
|
||
| Subject: |
10.3. Adopt Resolution Directing Administration to Make Recommendations for Reductions in Positions and Programs and Reasons, Therefor
|
|
|
Description:
M_____ 2nd_____
|
||
|
Attachments:
|
||
| Subject: |
10.4. Approve 6th Grade Overnight Field Trip to Long Lake Conservation Center from March 25 to March 27, 2026
|
|
|
Description:
M_____ 2nd_____
|
||
|
Attachments:
|
||
| Subject: |
10.5. Reinstatement of Budget Reductions for 2025-2026 - Reinstate Instrumental/Band Sr./Jr. High School and High School Vocal Music Performances Outside the School Day for the Remainder of the 2025-2026 School Year and High School Pep Band Performances Outside the School Day Retroactive to the Start of the 2025-2026 School Year
|
|
|
Description:
M_____ 2nd_____
|
||
|
Attachments:
|
||
| Subject: |
10.6. Approve Plan for Make-up of November 26, 2025 Snow Day (4 Hours) for Staff Attending Four (4) One-Hour Sessions on Training for the New Student Information System Outside the Regular School Day and With No Make-up for Students
|
|
|
Description:
M_____ 2nd_____
|
||
| Subject: |
11. Public Comments
|
|
| Subject: |
12. Regular Board Meeting -- February 23, 2026 at 6:30 p.m. -- Forum Room-Secondary Building
|
|
| Subject: |
13. Adjourn
|
|
|
Description:
M_____ 2nd_____
|
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