Meeting Agenda
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. APPROVAL OF AGENDA ITEMS (Deletions, Additions or Corrections) Addition to Consent Agenda : Salary of SLPA Hire and Resignation 
4. APPROVAL OF MINUTES
5. PUBLIC INPUT (please keep comments to 3 minutes)
6. BOARD/ADMINISTRATORS REPORTS
6.a)  School Board/Committees 
6.b) Principals
6.c) Superintendent
7. FINANCIAL/CLAIMS/CONSENT AGENDA
7.a) Approve Claims/Treasurer's Report
7.b) Approve Wire Transfers
7.c) Approve Consent Agenda
8. OLD BUSINESS
 
9. NEW BUSINESS
9.a) Approve the recommendation for the selection of Medica through the Northeast Service Cooperative Pool, as a result of RFP, Group Health Insurance Coverage effective September 1, 2025 
9.b) Approve final revision of the Fiscal year 2025 budget, general fund revenue $17,743,244 expenditures $18,221,996. 
9.c) Approve Preliminary Fiscal Year 2026 budget genreral fund revenues $17,117,636 expenditures $17,426,173 . 
9.d) Approve ICW Group for Workers Compensation Insurance 
9.e) Approve 2025 - 2026 Early Childhood School calendar
9.f) Approve David Pace, Superintendent as MDE Identified Official with Authority 
9.g) Approve the hire of Elizabeth Lyytinen District Administrative Assistant at .9 FTE. 
9.h) Approve Memorandum of Understanding for 2025-26 Heather Lantz working agreement 
10. ANNUAL AGREEMENTS
10.a) Approve agreement with Itasca Area Schools Collaborative
Career Pathways 
Technology 
Student Support Personnel 
Special Education 
10.b) Approve membership in Arrowhead Regional Computing Consortium for 25-26 
10.c) Approve membership Minnesota Rural Education Association 25-26
10.d) Approve membership for the Minnesota School Board Association for 25-26
11. DONATIONS
11.a) Acknowledge a donation of $325 from American Legion #1600 to Day of Caring student account
11.b) Acknowledge a donation of $40.80  from Caroline Kolstad and New York Life.
11.c) Acknowledge a donation of $25 from Thomas Like to the Day of Caring student account.  
11.d) Acknowledge donations to the Day of Caring student account from the following.
Janet Stram  $20
Carol Ross $50
Beaudry Oil and Propane  $210
11.e) Acknowledge a $1000 donation from D. Scott and Jeri Peterson toward a track board in the gymnasium. 
 
11.f) Acknowledge a $1000 donation from Jerry Lothrop toward a track board in the gymnasium.  
11.g) Acknowledge a $1500 donation from the Greenway Area Community Foundation to GNK Cross Country toward a tent purchase.  
12. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: June 25, 2025 at 6:00 PM - Regular Board Meeting
Subject:
1. CALL TO ORDER
Subject:
2. PLEDGE OF ALLEGIANCE
Subject:
3. APPROVAL OF AGENDA ITEMS (Deletions, Additions or Corrections) Addition to Consent Agenda : Salary of SLPA Hire and Resignation 
Subject:
4. APPROVAL OF MINUTES
Attachments:
Subject:
5. PUBLIC INPUT (please keep comments to 3 minutes)
Subject:
6. BOARD/ADMINISTRATORS REPORTS
Subject:
6.a)  School Board/Committees 
Subject:
6.b) Principals
Attachments:
Subject:
6.c) Superintendent
Subject:
7. FINANCIAL/CLAIMS/CONSENT AGENDA
Subject:
7.a) Approve Claims/Treasurer's Report
Attachments:
Subject:
7.b) Approve Wire Transfers
Attachments:
Subject:
7.c) Approve Consent Agenda
Attachments:
Subject:
8. OLD BUSINESS
 
Subject:
9. NEW BUSINESS
Subject:
9.a) Approve the recommendation for the selection of Medica through the Northeast Service Cooperative Pool, as a result of RFP, Group Health Insurance Coverage effective September 1, 2025 
Subject:
9.b) Approve final revision of the Fiscal year 2025 budget, general fund revenue $17,743,244 expenditures $18,221,996. 
Attachments:
Subject:
9.c) Approve Preliminary Fiscal Year 2026 budget genreral fund revenues $17,117,636 expenditures $17,426,173 . 
Attachments:
Subject:
9.d) Approve ICW Group for Workers Compensation Insurance 
Attachments:
Subject:
9.e) Approve 2025 - 2026 Early Childhood School calendar
Attachments:
Subject:
9.f) Approve David Pace, Superintendent as MDE Identified Official with Authority 
Attachments:
Subject:
9.g) Approve the hire of Elizabeth Lyytinen District Administrative Assistant at .9 FTE. 
Attachments:
Subject:
9.h) Approve Memorandum of Understanding for 2025-26 Heather Lantz working agreement 
Attachments:
Subject:
10. ANNUAL AGREEMENTS
Subject:
10.a) Approve agreement with Itasca Area Schools Collaborative
Career Pathways 
Technology 
Student Support Personnel 
Special Education 
Attachments:
Subject:
10.b) Approve membership in Arrowhead Regional Computing Consortium for 25-26 
Attachments:
Subject:
10.c) Approve membership Minnesota Rural Education Association 25-26
Subject:
10.d) Approve membership for the Minnesota School Board Association for 25-26
Attachments:
Subject:
11. DONATIONS
Subject:
11.a) Acknowledge a donation of $325 from American Legion #1600 to Day of Caring student account
Subject:
11.b) Acknowledge a donation of $40.80  from Caroline Kolstad and New York Life.
Subject:
11.c) Acknowledge a donation of $25 from Thomas Like to the Day of Caring student account.  
Subject:
11.d) Acknowledge donations to the Day of Caring student account from the following.
Janet Stram  $20
Carol Ross $50
Beaudry Oil and Propane  $210
Subject:
11.e) Acknowledge a $1000 donation from D. Scott and Jeri Peterson toward a track board in the gymnasium. 
 
Subject:
11.f) Acknowledge a $1000 donation from Jerry Lothrop toward a track board in the gymnasium.  
Subject:
11.g) Acknowledge a $1500 donation from the Greenway Area Community Foundation to GNK Cross Country toward a tent purchase.  
Subject:
12. ADJOURN

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