Meeting Agenda
I. Determination of Quorum and Call to Order
II. Public Comment:
III. Recognition of Guests and Visitors
IV. Approve Agenda
V. Reports
V.A. Principal Hake and Winter
VI. Consent Agenda
VI.A. Minutes of the April 28, 2025 Regular Meeting
Payrolls for the month of April 2025 in the amount of $739,049.29.
Accounts Payable for the month of April 2025 in the amount of $$1,671,999.77.
VII. Action Agenda
VII.A. Motion to accept the resignation for the purpose of retirement request from Donald Quirk, effective May 30, 2025.
VII.B. Motion to accept the resignation for the purpose of retirement from Stephanie Jensen, effective June 27, 2025. 
VII.C. Motion to approve the hire of Tyler Voight to Job #207, Level I Boys' Basketball Coach for the 2025-2026 school year. 
VII.D. Motion to approve the hiring of Roger Holman II to Job #240, Transportation Foreman.
VII.E. Motion to approve the hiring of Nicholas Milani to Job #292, Dean of Students, effective August 26, 2025. 
VII.F. Motion to approve Mark Morrison to act as the Identified Official with Authority (IOwA) for 0695-01 to authorize, review, and rectify users for the Education Identity Access Management (EDIAM) system.
VII.G. Motion to authorize the Superintendent to initiate actions considering the sale of the Vaughan Stefenrud School. 
VII.H. Motion to approve payment in the amount of $6,699.14 to Frontline Education for Applicant Tracking with Proactive recruiting subscription from 7/1/2025-6/30/2026. 
VII.I. Motion to approve the Professional Service Agreement between North Homes, Inc. and Independent School District 695 for the 2025-2026 school year. 
VII.J. First Reading of Policy 533 Wellness
VIII. Discussion
IX. Information
IX.A. May 2025 Enrollment
X. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 12, 2025 at 5:00 PM - Regular Meeting
Subject:
I. Determination of Quorum and Call to Order
Subject:
II. Public Comment:
Subject:
III. Recognition of Guests and Visitors
Subject:
IV. Approve Agenda
Subject:
V. Reports
Subject:
V.A. Principal Hake and Winter
Subject:
VI. Consent Agenda
Subject:
VI.A. Minutes of the April 28, 2025 Regular Meeting
Payrolls for the month of April 2025 in the amount of $739,049.29.
Accounts Payable for the month of April 2025 in the amount of $$1,671,999.77.
Subject:
VII. Action Agenda
Subject:
VII.A. Motion to accept the resignation for the purpose of retirement request from Donald Quirk, effective May 30, 2025.
Subject:
VII.B. Motion to accept the resignation for the purpose of retirement from Stephanie Jensen, effective June 27, 2025. 
Subject:
VII.C. Motion to approve the hire of Tyler Voight to Job #207, Level I Boys' Basketball Coach for the 2025-2026 school year. 
Subject:
VII.D. Motion to approve the hiring of Roger Holman II to Job #240, Transportation Foreman.
Subject:
VII.E. Motion to approve the hiring of Nicholas Milani to Job #292, Dean of Students, effective August 26, 2025. 
Subject:
VII.F. Motion to approve Mark Morrison to act as the Identified Official with Authority (IOwA) for 0695-01 to authorize, review, and rectify users for the Education Identity Access Management (EDIAM) system.
Subject:
VII.G. Motion to authorize the Superintendent to initiate actions considering the sale of the Vaughan Stefenrud School. 
Subject:
VII.H. Motion to approve payment in the amount of $6,699.14 to Frontline Education for Applicant Tracking with Proactive recruiting subscription from 7/1/2025-6/30/2026. 
Subject:
VII.I. Motion to approve the Professional Service Agreement between North Homes, Inc. and Independent School District 695 for the 2025-2026 school year. 
Subject:
VII.J. First Reading of Policy 533 Wellness
Subject:
VIII. Discussion
Subject:
IX. Information
Subject:
IX.A. May 2025 Enrollment
Subject:
X. Adjourn

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