Meeting Agenda
1. Preliminary Actions
1.1. Call to Order
1.2. Pledge of Allegiance
1.3. Adoption of Agenda
2. Communication
2.1. Open Forum
2.2. Communications from Student Representatives
2.3. Communication from Superintendent
3. Consent Agenda
3.1. Minutes of the January 26, 2026 Regular Meeting
3.2. Personnel Items & Variance
3.3. Bills for Payment, Wire Transfers and Construction
3.4. Student Chromebook purchase CDWG quote
4. Recommended Actions
4.1. Gifts and Donations
4.2. Budget Update: Fiscal Year 2027 Budget Assumptions
5. Reports
5.1. Board Chair Report
5.2. Facility Condition Assessment Report
5.3. Mid-Year Academic & Attendance Report 
5.4. Legislative Update
6. Communication / Information
6.1. Communications from School Board: Committee & School Liaison Reports
7. Closed Meeting
7.1. Motion to close meeting as permitted by Minnesota Statue 13D.03 to discuss Labor Negotiation Strategy.
7.2. Motion to resume open meeting upon completion of discussion permitted by Minnesota Statue 13D.03 to discuss Labor Negation Strategy. 
8. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 23, 2026 at 6:30 PM - Regular Meeting of the School Board
Subject:
1. Preliminary Actions
Subject:
1.1. Call to Order
Presenter:
Board Chair
Subject:
1.2. Pledge of Allegiance
Presenter:
Board Chair
Subject:
1.3. Adoption of Agenda
Presenter:
Chair
Subject:
2. Communication
Subject:
2.1. Open Forum
Description:
Forty-five minutes is set aside at each regular meeting for the public to address the school board. In the interest of keeping a timely and orderly meeting, speakers are limited to 3 minutes. Additional, written comments can be given to the board. Speakers are reminded that the board will honor laws protecting student and employee data privacy. The board does not make decisions during open forum. Matters may be referred to the superintendent or staff if follow-up is necessary. The complete public participation policy is available at www.district112.org.
Subject:
2.2. Communications from Student Representatives
Presenter:
Student Representatives
Subject:
2.3. Communication from Superintendent
Presenter:
Superintendent
Subject:
3. Consent Agenda
Description:
Consent items are those which usually do not require discussion or explanation prior to school board action, are non-controversial and/or similar in content, or are those items which have already been discussed and/or explained and do not require further discussion or explanation.  Items shall be removed from the consent agenda by a request by an individual school board member for independent consideration.
Subject:
3.1. Minutes of the January 26, 2026 Regular Meeting
Subject:
3.2. Personnel Items & Variance
Subject:
3.3. Bills for Payment, Wire Transfers and Construction
Subject:
3.4. Student Chromebook purchase CDWG quote
Subject:
4. Recommended Actions
Subject:
4.1. Gifts and Donations
Subject:
4.2. Budget Update: Fiscal Year 2027 Budget Assumptions
Presenter:
David B.
Subject:
5. Reports
Subject:
5.1. Board Chair Report
Presenter:
Chair Olsen
Subject:
5.2. Facility Condition Assessment Report
Presenter:
Kraus Anderson
Subject:
5.3. Mid-Year Academic & Attendance Report 
Presenter:
K Goodman
Subject:
5.4. Legislative Update
Presenter:
E Rathke
Subject:
6. Communication / Information
Subject:
6.1. Communications from School Board: Committee & School Liaison Reports
Presenter:
Board Member
Subject:
7. Closed Meeting
Subject:
7.1. Motion to close meeting as permitted by Minnesota Statue 13D.03 to discuss Labor Negotiation Strategy.
Presenter:
M Brain
Subject:
7.2. Motion to resume open meeting upon completion of discussion permitted by Minnesota Statue 13D.03 to discuss Labor Negation Strategy. 
Subject:
8. Adjourn

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