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Meeting Agenda
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1. Call to Order
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2. Pledge to Flag
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3. Roll Call
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4. Board Chair Comments
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5. Approval of Agenda
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6. Appreciation, Recognition and Presentations
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7. Recognition of Citizens for Input Purposes
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8. Reports/News
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8.a. Legislative Update
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8.b. Superintendent Report
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8.c. Business Manager Report
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8.d. Principal Report
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8.e. Technology Director
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9. Consent Agenda Approval
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9.a. Approval of Regular Board Meeting Minutes
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9.b. Approval of Claims, Accounts and Financial
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9.c. Approval of Personnel Changes
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9.d. Approval of Employee Handbook Change
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9.e. Approval of Creative Planning Agreement for Business Management Services
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9.f. Approval of Substitute Teacher Pay Increase
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9.g. Approval of REM Memorandum of Understanding
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9.h. Approval of State of MN plan for Leave Act
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9.i. Approval of Final Policy Reading
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10. Discussion/Information/Action Items
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10.a. Title IX Discussion
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10.b. Approval of Donations by Resolution
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10.c. Policy Reading
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10.c.1. First Policy Reading
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11. Upcoming Meeting Schedule
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12. Closed Meeting to Discuss Superintendent Evaluation as permitted by Minn. Statute 13D.05
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 10, 2025 at 6:00 PM - Regular Meeting | |||||||||||||||||
| Subject: |
1. Call to Order
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| Subject: |
2. Pledge to Flag
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| Subject: |
3. Roll Call
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| Subject: |
4. Board Chair Comments
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| Subject: |
5. Approval of Agenda
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| Subject: |
6. Appreciation, Recognition and Presentations
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Description:
Spanish Club
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Attachments:
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| Subject: |
7. Recognition of Citizens for Input Purposes
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| Subject: |
8. Reports/News
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| Subject: |
8.a. Legislative Update
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| Subject: |
8.b. Superintendent Report
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Description:
Strategic Plan
ADMs |
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| Subject: |
8.c. Business Manager Report
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Description:
Audit Update
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Attachments:
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| Subject: |
8.d. Principal Report
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| Subject: |
8.e. Technology Director
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Attachments:
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| Subject: |
9. Consent Agenda Approval
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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.
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| Subject: |
9.a. Approval of Regular Board Meeting Minutes
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Attachments:
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| Subject: |
9.b. Approval of Claims, Accounts and Financial
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Description:
Approve accounts payable and receivables, and employee reimbursements as attached and approve all other financial reports as presented.
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Attachments:
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9.c. Approval of Personnel Changes
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Attachments:
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9.d. Approval of Employee Handbook Change
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Description:
Additional language added to MN Leave Act section.
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| Subject: |
9.e. Approval of Creative Planning Agreement for Business Management Services
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Attachments:
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| Subject: |
9.f. Approval of Substitute Teacher Pay Increase
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Attachments:
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| Subject: |
9.g. Approval of REM Memorandum of Understanding
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Attachments:
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9.h. Approval of State of MN plan for Leave Act
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9.i. Approval of Final Policy Reading
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Attachments:
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10. Discussion/Information/Action Items
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10.a. Title IX Discussion
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10.b. Approval of Donations by Resolution
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Attachments:
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10.c. Policy Reading
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10.c.1. First Policy Reading
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Attachments:
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11. Upcoming Meeting Schedule
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Description:
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12. Closed Meeting to Discuss Superintendent Evaluation as permitted by Minn. Statute 13D.05
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13. Adjournment
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