Meeting Agenda
1. WELCOME
1.A. Chair Bullyan will read a statement and will require a motion and a second at the end of the statement.
2. TRANSITION TO A CLOSED SESSION
3. OPEN CLOSED MEETING AND TRANSITION TO SECOND CLOSED MEETING
4. OPEN CLOSED MEETING AND TRANSITION TO A BUSINESS MEETING (7:00 PM)
5. ROLL CALL
6. APPROVAL OF AGENDA
7. BUSINESS ITEMS
7.A. Approval of the Plan Developed in Closed Session
7.B. Purchase Agreement for the District Services Center (DSC)
8. ADJOURN BUSINESS MEETING AND TRANSITION TO A STUDY SESSION
9. PUBLIC FORUM
10. PURPOSE AND AGENDA
11. PROCLAMATIONS
11.A. Proclamation:  National School Counseling Week - February 3-7, 2026
12. OVERSIGHT OF OPERATIONS
12.A. Naming Recommendations - 2026-27 Site Consolidation
12.B. Attendance and Behavior Data Review
12.C. Revised LTFM and Summer Contracts
12.D. Transportation RFP
12.E. Review of Budget Projections
12.E.1. Debt Schedule
12.E.2. Long-term Capitol Project Levy
12.E.3. 5-Year Projections
12.E.4. Levy Option Slides for Reference
12.F. Superintendent Evaluation Mid-Year Check-In
13. BOARD GOVERNANCE POLICY
14. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: January 26, 2026 at 6:00 PM - School Board Special/Business/Study Session
Subject:
1. WELCOME
Description:
The meeting will be called to order in the boardroom and then the closed sessions will be held in the Professional Development Center (PDC). 
Subject:
1.A. Chair Bullyan will read a statement and will require a motion and a second at the end of the statement.
Subject:
2. TRANSITION TO A CLOSED SESSION
Description:
Closed Session pursuant to Minnesota Statutes Section 13D.05, subdivision 3(b), to engage in confidential discussions with the Board’s legal counsel regarding pending litigation.
Subject:
3. OPEN CLOSED MEETING AND TRANSITION TO SECOND CLOSED MEETING
Description:
Closed Session pursuant to Minnesota Statutes, Chapter 13D.05, Subdivision 3(d) to discuss safety and security systems.
Subject:
4. OPEN CLOSED MEETING AND TRANSITION TO A BUSINESS MEETING (7:00 PM)
Subject:
5. ROLL CALL
Subject:
6. APPROVAL OF AGENDA
Subject:
7. BUSINESS ITEMS
Subject:
7.A. Approval of the Plan Developed in Closed Session
Subject:
7.B. Purchase Agreement for the District Services Center (DSC)
Description:
Board action is requested.
Subject:
8. ADJOURN BUSINESS MEETING AND TRANSITION TO A STUDY SESSION
Subject:
9. PUBLIC FORUM
Description:
The board study sessions are open for public comment.
Subject:
10. PURPOSE AND AGENDA
Subject:
11. PROCLAMATIONS
Subject:
11.A. Proclamation:  National School Counseling Week - February 3-7, 2026
Subject:
12. OVERSIGHT OF OPERATIONS
Subject:
12.A. Naming Recommendations - 2026-27 Site Consolidation
Description:
A proposed outline for naming recommendations and advisory involvement will be presented as part of the ongoing site consolidation for the 2026-27 school year referencing board policy 807 as our guide.  Proposed names for the DSC and Transitions program will be brought to the March 9, 2026,  meeting for board action.
Subject:
12.B. Attendance and Behavior Data Review
Description:
This is a report only.  No board action is requested.
Subject:
12.C. Revised LTFM and Summer Contracts
Description:
This is a report only.  Board action will take place in February.
Subject:
12.D. Transportation RFP
Description:
This is a report only.  No board action is requested at this time.
Subject:
12.E. Review of Budget Projections
Description:
This is a report only.  No board action is requested at this time.
Subject:
12.E.1. Debt Schedule
Subject:
12.E.2. Long-term Capitol Project Levy
Subject:
12.E.3. 5-Year Projections
Subject:
12.E.4. Levy Option Slides for Reference
Subject:
12.F. Superintendent Evaluation Mid-Year Check-In
Description:
A link will be provided to board members after the conclusion of the board meeting.
Subject:
13. BOARD GOVERNANCE POLICY
Description:
No policies at this time.
Subject:
14. ADJOURN

Web Viewer