Meeting Agenda
I. Determination of Quorum and Call to Order
II. Approval of Agenda
III. Excellence in Action
IV. Hearing from Members of the Public
V. Consent
V.A. Minutes:  July 14 regular meeting; July 22 work session
V.B. Personnel Recommendations
V.C. Proposed Guidebook for Community Education Program Specialists, Leads, and Assistants
V.D. Proposed Guidebooks for Confidential, Supervisory & Technical (CST), and Non-Affiliated Employees
V.E. Proposed Miscellaneous Wage Rates
V.F. Athletic Coach Stipend Recommendation for 2025-26, 2026-27, 2027-28
V.G. Check Register - July 2025
V.H. Electronic Fund Transfers - July 2025
V.I. Gifts and Bequests - July 2025
V.J. Audit Services – Fiscal Year 2025
V.K. 2025-2026 BrightWorks Membership
VI. Discussion
VI.A. Summer Construction Update - 2025
VII. Action
VII.A. Policy Review (113, 414, 415, 533, 806)
VIII. Leadership and Committee Updates
IX. Superintendent Updates
X. Closed Session
X.A. Employee Negotiations. Pursuant to Minnesota Statutes section 13D.03, the Board is authorized to vote to move into closed session to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals, conducted pursuant to sections 179A.01 to 179A.25. The Board will vote to move into closed session to discuss labor negotiations and strategy for the District's negotiations with the following bargaining units:  teachers.
XI. Adjournment
XII. Information
XII.A. Investment Summary - July 2025
XII.B. 2025-2026 Governance Committee Calendar
Agenda Item Details Reload Your Meeting
Meeting: August 11, 2025 at 7:00 PM - Regular Meeting
Subject:
I. Determination of Quorum and Call to Order
Subject:
II. Approval of Agenda
Attachments:
Subject:
III. Excellence in Action
Subject:
IV. Hearing from Members of the Public
Subject:
V. Consent
Subject:
V.A. Minutes:  July 14 regular meeting; July 22 work session
Attachments:
Subject:
V.B. Personnel Recommendations
Attachments:
Subject:
V.C. Proposed Guidebook for Community Education Program Specialists, Leads, and Assistants
Attachments:
Subject:
V.D. Proposed Guidebooks for Confidential, Supervisory & Technical (CST), and Non-Affiliated Employees
Attachments:
Subject:
V.E. Proposed Miscellaneous Wage Rates
Attachments:
Subject:
V.F. Athletic Coach Stipend Recommendation for 2025-26, 2026-27, 2027-28
Attachments:
Subject:
V.G. Check Register - July 2025
Attachments:
Subject:
V.H. Electronic Fund Transfers - July 2025
Attachments:
Subject:
V.I. Gifts and Bequests - July 2025
Attachments:
Subject:
V.J. Audit Services – Fiscal Year 2025
Attachments:
Subject:
V.K. 2025-2026 BrightWorks Membership
Attachments:
Subject:
VI. Discussion
Subject:
VI.A. Summer Construction Update - 2025
Speaker(s):
Mert Woodard, Director of Finance and Operations
Attachments:
Subject:
VII. Action
Subject:
VII.A. Policy Review (113, 414, 415, 533, 806)
Speaker(s):
Policy Committee
Attachments:
Subject:
VIII. Leadership and Committee Updates
Subject:
IX. Superintendent Updates
Subject:
X. Closed Session
Subject:
X.A. Employee Negotiations. Pursuant to Minnesota Statutes section 13D.03, the Board is authorized to vote to move into closed session to consider strategy for labor negotiations, including negotiation strategies or developments or discussion and review of labor negotiation proposals, conducted pursuant to sections 179A.01 to 179A.25. The Board will vote to move into closed session to discuss labor negotiations and strategy for the District's negotiations with the following bargaining units:  teachers.
Subject:
XI. Adjournment
Subject:
XII. Information
Subject:
XII.A. Investment Summary - July 2025
Attachments:
Subject:
XII.B. 2025-2026 Governance Committee Calendar
Attachments:

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