Meeting Agenda
|
---|
I. Call to Order
|
I.A. Determination of a Quorum Present
|
I.B. Pledge of Allegiance
|
II. Approval of Agenda - ACTION
|
III. Recognition, Awards and Presentations
|
III.A. No Tummies Left Behind - RECOGNITION
|
III.B. Faribault Area Learning Center - PRESENTATION
|
IV. Items of Information - REPORT
|
IV.A. Student Board Representative
|
IV.B. School Board Members
|
IV.C. Superintendent
|
V. Public Comment
|
VI. Consent Agenda - ACTION
|
VI.A. Minutes - July 21, 2025, and August 4, 2025
|
VI.B. Employment
|
VI.C. Additional Assignments/Other
|
VI.D. Authorization of Payments, Transfers and Investment Account
|
VII. District Advisory Committee - No report
|
VIII. Policy Committee
|
VIII.A. Policy Committee Minutes
|
VIII.B. Approve revisions to the following policies: - ACTION
|
IX. Other Committees
|
IX.A. Finance Committee
|
X. Other Matters
|
X.A. Gifts/Donations - Resolution 26-02 - ACTION-R
|
X.B. Consider approval of the New Athletic & Activities Graphics - ACTION
|
X.C. Consider approval of the FY25-26 School Resource Officer - ACTION
|
X.D. Consider approval of the 2025-2026 Superintendent Goals - ACTION
|
X.E. Second Reading of the New Mission Statement - ACTION
|
XI. Dates to Remember - INFORMATION
|
XII. Adjournment - ACTION
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | August 18, 2025 at 5:30 PM - Business Meeting | |
Subject: |
I. Call to Order
|
|
Subject: |
I.A. Determination of a Quorum Present
|
|
Subject: |
I.B. Pledge of Allegiance
|
|
Subject: |
II. Approval of Agenda - ACTION
|
|
Subject: |
III. Recognition, Awards and Presentations
|
|
Subject: |
III.A. No Tummies Left Behind - RECOGNITION
|
|
Presenter: |
Ms. Ella Bettner
|
|
Subject: |
III.B. Faribault Area Learning Center - PRESENTATION
|
|
Presenter: |
Jake Hager, Faribault Area Learning Center Director
|
|
Attachments:
|
||
Subject: |
IV. Items of Information - REPORT
|
|
Subject: |
IV.A. Student Board Representative
|
|
Subject: |
IV.B. School Board Members
|
|
Subject: |
IV.C. Superintendent
|
|
Subject: |
V. Public Comment
|
|
Attachments:
|
||
Subject: |
VI. Consent Agenda - ACTION
|
|
Description:
(Consent Agenda items are approved by one motion unless a board member requests separate action.)
|
||
Subject: |
VI.A. Minutes - July 21, 2025, and August 4, 2025
|
|
Attachments:
|
||
Subject: |
VI.B. Employment
|
|
Attachments:
|
||
Subject: |
VI.C. Additional Assignments/Other
|
|
Attachments:
|
||
Subject: |
VI.D. Authorization of Payments, Transfers and Investment Account
|
|
Attachments:
|
||
Subject: |
VII. District Advisory Committee - No report
|
|
Subject: |
VIII. Policy Committee
|
|
Subject: |
VIII.A. Policy Committee Minutes
|
|
Presenter: |
Casie Steeves and Linda Moore
|
|
Attachments:
|
||
Subject: |
VIII.B. Approve revisions to the following policies: - ACTION
|
|
Attachments:
|
||
Subject: |
IX. Other Committees
|
|
Subject: |
IX.A. Finance Committee
|
|
Presenter: |
John Bellingham, Chad Wolff, and Lynda Boudreau
|
|
Attachments:
|
||
Subject: |
X. Other Matters
|
|
Subject: |
X.A. Gifts/Donations - Resolution 26-02 - ACTION-R
|
|
Attachments:
|
||
Subject: |
X.B. Consider approval of the New Athletic & Activities Graphics - ACTION
|
|
Presenter: |
Shane Gunderson, Activities Director
|
|
Attachments:
|
||
Subject: |
X.C. Consider approval of the FY25-26 School Resource Officer - ACTION
|
|
Presenter: |
Barbie Roessler, Director of Finance and Operations
|
|
Attachments:
|
||
Subject: |
X.D. Consider approval of the 2025-2026 Superintendent Goals - ACTION
|
|
Presenter: |
John Bellingham, Board Chair
|
|
Attachments:
|
||
Subject: |
X.E. Second Reading of the New Mission Statement - ACTION
|
|
Presenter: |
John Bellingham, Board Chair
|
|
Attachments:
|
||
Subject: |
XI. Dates to Remember - INFORMATION
|
|
Description:
September 2, 2025, 3:45 p.m. - Policy Committee September 8, 2025, 5:30 p.m. - Work Session September 11, 2025, 7:45 p.m. - Facilities Committee Meeting September 15, 2025, 7:30 a.m. - Finance Committee September 22, 2025, 5:30 p.m. - Regular Business Meeting |
||
Subject: |
XII. Adjournment - ACTION
|