Meeting Agenda
I. Determination of Quorum and Call to Order
II. Approval of Agenda
III. Public Hearing:  Operating Referendum Renewal
IV. Hearing from Members of the Public
V. Consent
V.A. Minutes:  June 1-2 retreat; June 9 work session and regular meeting
V.B. Personnel Recommendations
V.C. Check Register - June 2025
V.D. Electronic Fund Transfers - June 2025
V.E. Gifts and Bequests - June 2025
V.F. Supplementary Special Education Transportation Contract Awards
V.G. 2025 Board Roles, Committees, Liaisons & Representatives
V.H. Minnesota State High School League (MSHSL) Membership
V.I. 2025-2026 Minnesota School Boards Association (MSBA) Membership
V.J. 2025-2026 Association of Metropolitan School Districts (AMSD) Membership
V.K. Elementary Literacy Adoption Update: Benchmark Advance 2026 Edition
V.L. Student Support Services Agreement(s)
V.L.1. Fraser
VI. Discussion
VI.A. State of the District Update
VI.B. Policy Review (113, 414, 415, 533, 806)
VII. Action
VII.A. Operating Referendum Renewal
VII.B. Long-Term Facilities Maintenance Plan – Fiscal Years 2027-2036
VII.C. 2025-2026 School Board Goals
VII.D. 2025-2026 Superintendent Goals
VII.E. Policy Review – Rapid (208)
VII.F. Policy Review (522, 530, 532)
VIII. Leadership and Committee Updates
IX. Superintendent Updates
X. Adjournment
XI. Information
XI.A. Investment Summary - June 2025
Agenda Item Details Reload Your Meeting
Meeting: July 14, 2025 at 7:00 PM - Regular Meeting
Subject:
I. Determination of Quorum and Call to Order
Subject:
II. Approval of Agenda
Attachments:
Subject:
III. Public Hearing:  Operating Referendum Renewal
Speaker(s):
Mert Woodard, Director of Finance and Operations
Attachments:
Subject:
IV. Hearing from Members of the Public
Subject:
V. Consent
Subject:
V.A. Minutes:  June 1-2 retreat; June 9 work session and regular meeting
Attachments:
Subject:
V.B. Personnel Recommendations
Attachments:
Subject:
V.C. Check Register - June 2025
Attachments:
Subject:
V.D. Electronic Fund Transfers - June 2025
Attachments:
Subject:
V.E. Gifts and Bequests - June 2025
Attachments:
Subject:
V.F. Supplementary Special Education Transportation Contract Awards
Attachments:
Subject:
V.G. 2025 Board Roles, Committees, Liaisons & Representatives
Attachments:
Subject:
V.H. Minnesota State High School League (MSHSL) Membership
Attachments:
Subject:
V.I. 2025-2026 Minnesota School Boards Association (MSBA) Membership
Attachments:
Subject:
V.J. 2025-2026 Association of Metropolitan School Districts (AMSD) Membership
Attachments:
Subject:
V.K. Elementary Literacy Adoption Update: Benchmark Advance 2026 Edition
Attachments:
Subject:
V.L. Student Support Services Agreement(s)
Subject:
V.L.1. Fraser
Attachments:
Subject:
VI. Discussion
Subject:
VI.A. State of the District Update
Speaker(s):
Dr. Daniel Bittman, Interim Superintendent
Attachments:
Subject:
VI.B. Policy Review (113, 414, 415, 533, 806)
Speaker(s):
Policy Committee
Attachments:
Subject:
VII. Action
Subject:
VII.A. Operating Referendum Renewal
Speaker(s):
Mert Woodard, Director of Finance and Operations
Attachments:
Subject:
VII.B. Long-Term Facilities Maintenance Plan – Fiscal Years 2027-2036
Speaker(s):
Mert Woodard, Director of Finance and Operations
Attachments:
Subject:
VII.C. 2025-2026 School Board Goals
Speaker(s):
Governance Committee
Attachments:
Subject:
VII.D. 2025-2026 Superintendent Goals
Speaker(s):
Dr. Daniel Bittman, Interim Superintendent
Attachments:
Subject:
VII.E. Policy Review – Rapid (208)
Speaker(s):
Policy Committee
Attachments:
Subject:
VII.F. Policy Review (522, 530, 532)
Speaker(s):
Policy Committee
Attachments:
Subject:
VIII. Leadership and Committee Updates
Subject:
IX. Superintendent Updates
Subject:
X. Adjournment
Subject:
XI. Information
Subject:
XI.A. Investment Summary - June 2025
Attachments:

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