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Meeting Agenda
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
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III. DISTRICT POINTS OF PRIDE
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IV. CONSENT AGENDA
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IV.A. APPROVE MINUTES OF THE REGULAR BOARD MEETING ON DECEMBER 15, 2025, WORK SESSION ON DECEMBER 16, 2025 AND ORGANIZATIONAL MEETING ON JANUARY 5, 2026
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IV.B. APPROVE PAYMENT OF BILLS FOR DECEMBER 2025
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IV.C. APPROVE MONTHLY FINANCIAL REPORTS FOR DECEMBER 2025
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IV.D. APPROVE PERSONNEL RECOMMENDATIONS
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IV.E. APPROVE SUBMISSION OF GRANT APPLICATIONS
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IV.F. ADOPT RESOLUTION TO ACCEPT DONATIONS AND GRANTS
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IV.G. APPROVE EXTENDED FIELD TRIPS
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IV.H. APPROVE FUNDRAISING ACTIVITIES
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IV.I. APPROVE INDEPENDENT PROVIDER APPLICATION
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IV.J. APPROVE FIRST READING OF DISTRICT POLICIES
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IV.K. ADOPT DISTRICT POLICIES
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IV.L. APPROVE SCHOOL DISTRICT AGREEMENTS
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V. REPORTS/DISCUSSION ITEMS
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V.A. WOODLAND ELEMENTARY SCHOOL UPDATE
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V.B. MID-YEAR UPDATE ON DISTRICT'S OPERATIONAL PLAN
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VI. ACTION ITEMS
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VI.A. APPROVE FIRST READING OF PLANNING ASSUMPTIONS FOR THE 2026-2027 SCHOOL YEAR
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VI.B. ADOPT RESOLUTION DIRECTING ADMINISTRATION TO MAKE RECOMMENDATIONS REGARDING THE REDUCTION AND/OR DISCONTINUANCE OF PROGRAMS AND POSITIONS AND REASONS THEREFOR
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VII. COMMUNICATION ITEMS
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VII.A. ADMINISTRATIVE TEAM
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VII.B. SCHOOL BOARD MEMBER REPORTS
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VII.C. SCHOOL BOARD COMMITTEE REPORTS
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VII.D. ADDITIONAL FINANCIAL INFORMATION
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VIII. DELEGATIONS AND INDIVIDUALS
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 26, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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| Subject: |
II. APPROVAL OF AGENDA
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| Subject: |
III. DISTRICT POINTS OF PRIDE
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| Presenter: |
Rick Sansted
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Description:
BACKGROUND INFORMATION
Rick Sansted will share with the board the "206 Points of Pride." The persons being recognized this month are as follows: The Discovery Middle School Spelling Bee went five rounds before Kaleb Danielson took first place with the words assignment and syndrome. PJ Vanderheiden was the runner up. Both students will advance to the Regional Spelling Bee in Fergus Falls in early February. Athletes recognized this past month as Central Lakes Conference Performers of the Week in their respective sport include:
Senior Girls Hockey Player Quinn Hills was named a scholarship recipient from the Shannon O’Hara Foundation as part of MN Hockey Day. Quinn earned this award as a result of her leadership, work ethic and the way she supports those around her. |
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| Subject: |
IV. CONSENT AGENDA
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| Presenter: |
Rick Sansted
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| Subject: |
IV.A. APPROVE MINUTES OF THE REGULAR BOARD MEETING ON DECEMBER 15, 2025, WORK SESSION ON DECEMBER 16, 2025 AND ORGANIZATIONAL MEETING ON JANUARY 5, 2026
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| Presenter: |
Rick Sansted
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Description:
BACKGROUND INFORMATION:
The following pages provide a copy of the minutes from the December 15, 2025 regular board meeting, the December 16, 2025 work session and the January 5, 2026 organizational meeting. RECOMMENDATION: The administration recommends the board approve the minutes as printed. |
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| Subject: |
IV.B. APPROVE PAYMENT OF BILLS FOR DECEMBER 2025
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| Presenter: |
Rick Sansted
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Description:
BACKGROUND INFORMATION:
The listing of bills for payment is the last attachment to this agenda. RECOMMENDATION: The administration recommends the board approve the payment of bills for December 2025. |
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| Subject: |
IV.C. APPROVE MONTHLY FINANCIAL REPORTS FOR DECEMBER 2025
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| Presenter: |
Rick Sansted
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Description:
BACKGROUND INFORMATION:
The following pages provide a summary report of revenue and expenditures for the district as of December 31, 2025. RECOMMENDATION: The administration recommends the board approve the revenue and expenditures reports for the month of December 2025. |
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| Subject: |
IV.D. APPROVE PERSONNEL RECOMMENDATIONS
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| Presenter: |
Jessie Hjelle
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Description:
BACKGROUND INFORMATION:
Personnel recommendations are made monthly. The conditional offers of employment are subject to successful completion of a criminal background check and I-9 Employment Eligibility Verification, and where applicable, the issuance of the required license. RECOMMENDATION: The administration recommends the board approve the personnel recommendations as presented on the following pages. |
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| Subject: |
IV.E. APPROVE SUBMISSION OF GRANT APPLICATIONS
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| Presenter: |
Rick Sansted
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Description:
BACKGROUND INFORMATION:
The administration recommends that the school board approve the submission of the following:
RECOMMENDATION: The administration recommends the school board approve the resolution to submit the grant applications and donation requests. |
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| Subject: |
IV.F. ADOPT RESOLUTION TO ACCEPT DONATIONS AND GRANTS
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| Presenter: |
Rick Sansted
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Description:
BACKGROUND INFORMATION:
As per district policy, the board is required to approve the submission and acceptance of donations and grants to the district that exceed $1,000. RECOMMENDATION: The administration recommends the school board approve the attached resolution accepting grants and donations to the school district. |
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IV.G. APPROVE EXTENDED FIELD TRIPS
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| Presenter: |
Rick Sansted
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Description:
BACKGROUND INFORMATION:
As per district policy, the board is required to approve all extended field trips that involve one or more overnight stays. RECOMMENDATION: The administration recommends that the school board approve the following extended field trips:
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| Subject: |
IV.H. APPROVE FUNDRAISING ACTIVITIES
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| Presenter: |
Rick Sansted
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Description:
BACKGROUND INFORMATION:
As per district policy, the board is required to approve all fundraising activities. RECOMMENDATION: The administration is recommending that the school board approve the following fundraiser:
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| Subject: |
IV.I. APPROVE INDEPENDENT PROVIDER APPLICATION
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| Presenter: |
Rick Sansted
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Description:
BACKGROUND INFORMATION:
Viking Sportsmen Inc. is applying to be the Independent Provider for the Alexandria Public Schools National Archery in the School Program during the 2025-2026 school year. RECOMMENDATION: The administration recommends that the board approve Viking Sportsmen Inc. as the Independent Provider for the National Archery in the School Program for the 2025-2026 school year. |
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IV.J. APPROVE FIRST READING OF DISTRICT POLICIES
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| Presenter: |
Rick Sansted
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Description:
BACKGROUND INFORMATION:
The following pages provide suggested policy additions or policy revisions for first reading. Administration will review the policies at the meeting.
The Curriculum/Policy Committee reviewed the policies at their committee meeting and supports the additions and revisions. RECOMMENDATION: The administration recommends the board approve the first reading of the policies listed above. |
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| Subject: |
IV.K. ADOPT DISTRICT POLICIES
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| Presenter: |
Rick Sansted
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Description:
BACKGROUND INFORMATION:
The following policies received a first reading at the December 2025 board meeting:
RECOMMENDATION: The administration recommends the board adopt Policies 451, 455, 457, 458, 460, 470 and 471. |
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| Subject: |
IV.L. APPROVE SCHOOL DISTRICT AGREEMENTS
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| Presenter: |
Rick Sansted
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Description:
BACKGROUND INFORMATION:
Annually, the school board approves educational agreements between the District and various consultants, agencies and service providers. RECOMMENDATION: The administration recommends the board approve the following agreement:
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| Subject: |
V. REPORTS/DISCUSSION ITEMS
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| Subject: |
V.A. WOODLAND ELEMENTARY SCHOOL UPDATE
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| Presenter: |
Heather Timm
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Description:
BACKGROUND INFORMATION:
Heather Timm will share highlights from Woodland Elementary School. A question and answer time will be provided at the meeting. No formal action is expected. |
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V.B. MID-YEAR UPDATE ON DISTRICT'S OPERATIONAL PLAN
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| Presenter: |
Trish Perry
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Description:
INFORMATION:
Trish Perry will provide a mid-year status on activities related to the 2025-2026 Operational Plan. She will provide the school board with an overview and an update of activities, programs and services. No formal action is expected. |
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| Subject: |
VI. ACTION ITEMS
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| Subject: |
VI.A. APPROVE FIRST READING OF PLANNING ASSUMPTIONS FOR THE 2026-2027 SCHOOL YEAR
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| Presenter: |
Trish Perry, Jessie Hjelle, Michelle Bethke-Kaliher and Rick Sansted
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Description:
BACKGROUND INFORMATION:
Attached are the planning assumptions for the 2026-2027 school year related to:
The administration will provide an overview of the proposed planning assumptions for 2026-2027. Further discussion will take place at the meeting. RECOMMENDATION: The administration recommends the board approve the first reading of the 2026-2027 planning assumptions as presented. |
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VI.B. ADOPT RESOLUTION DIRECTING ADMINISTRATION TO MAKE RECOMMENDATIONS REGARDING THE REDUCTION AND/OR DISCONTINUANCE OF PROGRAMS AND POSITIONS AND REASONS THEREFOR
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| Presenter: |
Jessie Hjelle
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Description:
BACKGROUND INFORMATION:
Annually, the school board is required to adopt a resolution for possible reductions in staff. The resolution is available on the following page. With the adoption of this resolution, the administration will move forward with the 2026-2027 budgeting, staffing and goal setting process. RECOMMENDATION: The administration recommends the board adopt the Resolution Directing Administration to Make Recommendations Regarding the Reduction and/or Discontinuance of Programs and Positions and Reasons Therefor. |
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| Subject: |
VII. COMMUNICATION ITEMS
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| Presenter: |
Rick Sansted
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Description:
INFORMATION
The district administrative team will provide informational updates to the board at the meeting. The following pages provide the minutes of recent meetings of the Personnel/Negotiation Committee, Curriculum/Policy Committee and the Budget/Facilities Committee. Also, school board members will share information and other updates as appropriate. |
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| Subject: |
VII.A. ADMINISTRATIVE TEAM
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| Subject: |
VII.B. SCHOOL BOARD MEMBER REPORTS
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| Subject: |
VII.C. SCHOOL BOARD COMMITTEE REPORTS
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| Subject: |
VII.D. ADDITIONAL FINANCIAL INFORMATION
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| Subject: |
VIII. DELEGATIONS AND INDIVIDUALS
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| Subject: |
IX. ADJOURNMENT
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