Meeting Agenda
1. Call to Order
2. Pledge to Flag
3. Roll Call
4. Board Chair Comments
5. Approval of Agenda
6. Appreciation, Recognition and Presentations
7. Recognition of Citizens for Input Purposes
8. Reports/News
8.a. Legislative Update
8.b. Superintendent Report
8.c. Business Manager Report
8.d. Principal Report
8.e. Technology Director
9. Consent Agenda Approval
9.a. Approval of Regular Board Meeting Minutes
9.b. Approval of Claims, Accounts and Financial
9.c. Approval of Personnel Changes
9.d. Approval of Employee Handbook Change
9.e. Approval of Creative Planning Agreement for Business Management Services
9.f. Approval of Substitute Teacher Pay Increase
9.g. Approval of REM Memorandum of Understanding
9.h. Approval of State of MN plan for Leave Act
9.i. Approval of Final Policy Reading
10. Discussion/Information/Action Items
10.a. Title IX Discussion
10.b. Approval of Donations by Resolution
10.c. Policy Reading
10.c.1. First Policy Reading
11. Upcoming Meeting Schedule
12. Closed Meeting to Discuss Superintendent Evaluation as permitted by Minn. Statute 13D.05
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 10, 2025 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Pledge to Flag
Subject:
3. Roll Call
Subject:
4. Board Chair Comments
Subject:
5. Approval of Agenda
Subject:
6. Appreciation, Recognition and Presentations
Description:
Spanish Club
Attachments:
Subject:
7. Recognition of Citizens for Input Purposes
Subject:
8. Reports/News
Subject:
8.a. Legislative Update
Subject:
8.b. Superintendent Report
Description:
Strategic Plan
ADMs
Subject:
8.c. Business Manager Report
Description:
Audit Update
Attachments:
Subject:
8.d. Principal Report
Subject:
8.e. Technology Director
Attachments:
Subject:
9. Consent Agenda Approval
Description:
*The Board is consenting to approve items listed below as presented, at one time.  At any point a Director can pull an item off the consent agenda for further discussion.
Subject:
9.a. Approval of Regular Board Meeting Minutes
Attachments:
Subject:
9.b. Approval of Claims, Accounts and Financial
Description:
Approve accounts payable and receivables, and employee reimbursements as attached and approve all other financial reports as presented.
Attachments:
Subject:
9.c. Approval of Personnel Changes
Attachments:
Subject:
9.d. Approval of Employee Handbook Change
Description:
Additional language added to MN Leave Act section.
Subject:
9.e. Approval of Creative Planning Agreement for Business Management Services
Attachments:
Subject:
9.f. Approval of Substitute Teacher Pay Increase
Attachments:
Subject:
9.g. Approval of REM Memorandum of Understanding
Attachments:
Subject:
9.h. Approval of State of MN plan for Leave Act
Subject:
9.i. Approval of Final Policy Reading
Attachments:
Subject:
10. Discussion/Information/Action Items
Subject:
10.a. Title IX Discussion
Subject:
10.b. Approval of Donations by Resolution
Attachments:
Subject:
10.c. Policy Reading
Subject:
10.c.1. First Policy Reading
Attachments:
Subject:
11. Upcoming Meeting Schedule
Description:
Finance Committee November 26, 2025 12pm DO Conference Room
Policy Committee November 26, 2025 2pm DO Conference Room
Truth In Taxation December 8, 2025 6pm HS Media Center
Regular Board Meeting December 8, 2025 6pm HS Media Center

 
Subject:
12. Closed Meeting to Discuss Superintendent Evaluation as permitted by Minn. Statute 13D.05
Subject:
13. Adjournment

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