|
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 - None
|
|
IV. Items of Information - REPORT
|
|
IV.A. School Board Members
|
|
IV.B. Student Board Representative
|
|
IV.C. Superintendent
|
|
V. Public Comment
|
|
VI. Consent Agenda - ACTION
|
|
VI.A. Minutes - January 26, 2026, and February 2, 2026
|
|
VI.B. Employment
|
|
VI.C. Additional Assignments/Other
|
|
VI.D. Authorization of Payments, Transfers, and Investment Accounts
|
|
VII. Consider adoption of a Resolution Approving A Tax Increment Financing Plan For Tax Increment Financing District No. 20 In Development District No. 1 In The City Of Faribault - ACTION-R
|
|
VIII. District Advisory Committee - No report
|
|
IX. Policy Committee
|
|
IX.A. Policy Committee Minutes - REPORT
|
|
IX.B. First Reading of Policies - REPORT / ACTION
|
|
X. Other Committees
|
|
X.A. Finance Committee
|
|
X.B. District Wellness Committee
|
|
X.C. Facilities Committee
|
|
XI. Other Matters
|
|
XI.A. Gifts/Donations - Resolution 26-18 - ACTION-R
|
|
XI.B. American Indian Education Aid - PRESENTATION
|
|
XI.C. Consider approving New Position Request: College & Career Navigator 1.0 FTE - ACTION
|
|
XI.D. Consider approving an increase in working days for the Assistant Director of Special Education - ACTION
|
|
XI.E. Consider approving New Position Request: Behavior Facilitator 1.0 FTE - ACTION
|
|
XII. Dates to Remember - INFORMATION
|
|
XIII. Adjournment - ACTION
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 17, 2026 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 - None
|
|
| Subject: |
IV. Items of Information - REPORT
|
|
| Subject: |
IV.A. School Board Members
|
|
| Subject: |
IV.B. Student Board Representative
|
|
| 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 - January 26, 2026, and February 2, 2026
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Employment
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Additional Assignments/Other
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Authorization of Payments, Transfers, and Investment Accounts
|
|
|
Attachments:
|
||
| Subject: |
VII. Consider adoption of a Resolution Approving A Tax Increment Financing Plan For Tax Increment Financing District No. 20 In Development District No. 1 In The City Of Faribault - ACTION-R
|
|
| Presenter: |
Schane Rudlang - Ehlers
|
|
|
Attachments:
|
||
| Subject: |
VIII. District Advisory Committee - No report
|
|
| Subject: |
IX. Policy Committee
|
|
| Subject: |
IX.A. Policy Committee Minutes - REPORT
|
|
| Presenter: |
Linda Moore
|
|
|
Attachments:
|
||
| Subject: |
IX.B. First Reading of Policies - REPORT / ACTION
|
|
|
Attachments:
|
||
| Subject: |
X. Other Committees
|
|
| Subject: |
X.A. Finance Committee
|
|
| Presenter: |
John Bellingham, Chad Wolff, and Lynda Boudreau
|
|
|
Attachments:
|
||
| Subject: |
X.B. District Wellness Committee
|
|
| Presenter: |
Candace Knudson
|
|
| Subject: |
X.C. Facilities Committee
|
|
| Presenter: |
Linda Moore and Chad Wolff
|
|
| Subject: |
XI. Other Matters
|
|
| Subject: |
XI.A. Gifts/Donations - Resolution 26-18 - ACTION-R
|
|
|
Attachments:
|
||
| Subject: |
XI.B. American Indian Education Aid - PRESENTATION
|
|
| Presenter: |
Cassie Riopelle, Community Education & Engagement
|
|
|
Attachments:
|
||
| Subject: |
XI.C. Consider approving New Position Request: College & Career Navigator 1.0 FTE - ACTION
|
|
| Presenter: |
Cassie Riopelle, Community Education & Engagement
|
|
|
Attachments:
|
||
| Subject: |
XI.D. Consider approving an increase in working days for the Assistant Director of Special Education - ACTION
|
|
| Presenter: |
Rob Dehnert, Director of Student Support Services
|
|
|
Attachments:
|
||
| Subject: |
XI.E. Consider approving New Position Request: Behavior Facilitator 1.0 FTE - ACTION
|
|
| Presenter: |
Rob Dehnert, Director of Student Support Services
|
|
|
Attachments:
|
||
| Subject: |
XII. Dates to Remember - INFORMATION
|
|
|
Description:
February 18, 2026, at 3:30 p.m. - Community Education Advisory Council March 2, 2026, at 5:30 p.m. - Work Session March 3, 2026, at 3:45 p.m. - Policy Committee March 9, 2026, at 7:30 a.m. - Finance Committee March 12, 2026, at 7:45 a.m. - Facilities Committee Meeting March 16, 2026, at 5:30 p.m. - Regular Business Meeting |
||
| Subject: |
XIII. Adjournment - ACTION
|
|