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Meeting Agenda
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I. Call Meeting to Order
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II. Pledge of Allegiance
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III. Quorum Call
David Baer Sara Daley Daniel Kreidermacher Bree Maki Luke Miller Amber Pasche Dave Pringle |
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IV. Approve the February 9, 2026 Meeting Agenda
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V. L-A High School Student Report
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VI. Open Forum
Guideline: Three minutes per speaker; 15 minutes maximum. Complaints about personnel or individuals are prohibited. No Board action is taken during the Open Forum. This is the only time during the Board meeting that audience participation is allowed unless scheduled prior. |
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VII. Updates from Vickie Speltz, Food Service Director
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VIII. Construction Project Updates
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IX. Consent Agenda
A. Board Meeting Minutes: January 5, 2026 B. Financial Reports a. Check and Wire Payments
b. Year to Date Comparisons Accept donation of $160.00 from Thrivent GC (Greg Bonow and Holly Burt) for the 'Angel Fund' which helps fund students' deficit meal accounts. Accept an anonymous donation of $6000.00 to provide $2000.00 to each of the band, softball and volleyball activity accounts. Thank you to the Cardinal Foundation ($1000) and the Lewiston Lions Club ($500) for their generous donations to the High School Student Council to support their trip to the MN Association of Student Leaders state convention in April. Accept resignation of Richard Streveler as C Squad Volleyball coach. |
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X. Policies and Forms on 2nd Reading
516.5 Overdose Medication 530/530F Immunization Requirements & Form 720 Vending Machines |
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XI. Discussion on the Distinction Between Board Approved Policies and Administrative Procedures
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XII. Consideration of Revising Crisis Management Policy 806 to Incorporate the Specific Circumstances in Which the Use of a Secure Response Protocol Will Be Implemented by Administration.
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XIII. Consideration of Having Legal Counsel Advise or Assist in Writing A Revised Crisis Management Policy 806 Which Incorporates the Specific Circumstances in Which the Use of a Secure Response Protocol Will Be Implemented by the Administration.
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XIV. Administration structuring for 2026-2027 and posting of Superintendent position.
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XV. 2026-2027 Budget Discussion
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XVI. PK-5 Principal's Report
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XVII. Gr 6-12 Principal's Report
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XVIII. Superintendent's and Dashir Report
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XIX. Board Committee Reports
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XX. Upcoming Meeting Dates
February 12 7:15am Health and Safety February 26 7:00am Policy Review Committee February 26, 9:00am - 3:00pm Gr. 5-12 Career Fair (HS Gym) Feb 24 or March 3: Finance Committee March 9 - 6:00pm Regular Board Meeting March 26- 3:30pm CmEd/EC Advisory (on Teams) |
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XXI. Closed Session for the Purpose of Discussing the Possible Sale of Real Estate Property.
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XXII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 9, 2026 at 6:00 PM - Regular School Board Meeting of ISD 857 | |
| Subject: |
Call Meeting to Order
|
|
| Subject: |
Pledge of Allegiance
|
|
| Subject: |
Quorum Call
David Baer Sara Daley Daniel Kreidermacher Bree Maki Luke Miller Amber Pasche Dave Pringle |
|
| Subject: |
Approve the February 9, 2026 Meeting Agenda
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|
| Subject: |
L-A High School Student Report
|
|
| Subject: |
Open Forum
Guideline: Three minutes per speaker; 15 minutes maximum. Complaints about personnel or individuals are prohibited. No Board action is taken during the Open Forum. This is the only time during the Board meeting that audience participation is allowed unless scheduled prior. |
|
| Subject: |
Updates from Vickie Speltz, Food Service Director
|
|
|
Attachments:
|
||
| Subject: |
Construction Project Updates
|
|
| Subject: |
Consent Agenda
A. Board Meeting Minutes: January 5, 2026 B. Financial Reports a. Check and Wire Payments
b. Year to Date Comparisons Accept donation of $160.00 from Thrivent GC (Greg Bonow and Holly Burt) for the 'Angel Fund' which helps fund students' deficit meal accounts. Accept an anonymous donation of $6000.00 to provide $2000.00 to each of the band, softball and volleyball activity accounts. Thank you to the Cardinal Foundation ($1000) and the Lewiston Lions Club ($500) for their generous donations to the High School Student Council to support their trip to the MN Association of Student Leaders state convention in April. Accept resignation of Richard Streveler as C Squad Volleyball coach. |
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Attachments:
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| Subject: |
Policies and Forms on 2nd Reading
516.5 Overdose Medication 530/530F Immunization Requirements & Form 720 Vending Machines |
|
|
Attachments:
|
||
| Subject: |
Discussion on the Distinction Between Board Approved Policies and Administrative Procedures
|
|
|
Attachments:
|
||
| Subject: |
Consideration of Revising Crisis Management Policy 806 to Incorporate the Specific Circumstances in Which the Use of a Secure Response Protocol Will Be Implemented by Administration.
|
|
|
Attachments:
|
||
| Subject: |
Consideration of Having Legal Counsel Advise or Assist in Writing A Revised Crisis Management Policy 806 Which Incorporates the Specific Circumstances in Which the Use of a Secure Response Protocol Will Be Implemented by the Administration.
|
|
| Subject: |
Administration structuring for 2026-2027 and posting of Superintendent position.
|
|
|
Attachments:
|
||
| Subject: |
2026-2027 Budget Discussion
|
|
|
Attachments:
|
||
| Subject: |
PK-5 Principal's Report
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|
|
Attachments:
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||
| Subject: |
Gr 6-12 Principal's Report
|
|
|
Attachments:
|
||
| Subject: |
Superintendent's and Dashir Report
|
|
|
Attachments:
|
||
| Subject: |
Board Committee Reports
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|
| Subject: |
Upcoming Meeting Dates
February 12 7:15am Health and Safety February 26 7:00am Policy Review Committee February 26, 9:00am - 3:00pm Gr. 5-12 Career Fair (HS Gym) Feb 24 or March 3: Finance Committee March 9 - 6:00pm Regular Board Meeting March 26- 3:30pm CmEd/EC Advisory (on Teams) |
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| Subject: |
Closed Session for the Purpose of Discussing the Possible Sale of Real Estate Property.
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| Subject: |
Adjourn
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