November 24, 2025 at 5:30 PM - Business Meeting
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I. Call to Order
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I.A. Determination of a Quorum Present
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I.B. Pledge of Allegiance
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II. Approval of Agenda - ACTION
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III. Recognition, Awards, and Presentations
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III.A. Student Athletes - RECOGNITION
Presenter:
Shane Gunderson, Activities Director
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III.B. Statewide Project Award - RECOGNITION
Presenter:
Ann Riebel, Winona Area Public Schools Community Education Director, Minnesota Community Education Association Region 1 Board Representative
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III.C. Faribault DECA - PRESENTATION
Presenter:
Jared Kegler, CTE and Career Pathways Coordinator, and Head DECA Advisor
Attachments:
()
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IV. Items of Information - REPORT
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IV.A. Student Board Representative
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IV.B. School Board Members
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IV.C. Superintendent
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V. Public Comment
Attachments:
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VI. Consent Agenda - ACTION
Description:
(Consent Agenda items are approved by one motion unless a board member requests separate action.)
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VI.A. Minutes - October 27, 2025, and November 10, 2025
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VI.B. Employment
Attachments:
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VI.C. Additional Assignments/Other
Attachments:
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VI.D. Authorization of Payments, Transfers, and Investment Accounts
Attachments:
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VI.E. Retirements
Attachments:
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VII. District Advisory Committee - No report
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VIII. Policy Committee
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VIII.A. Policy Committee Minutes - REPORT
Presenter:
Cassie Steeves and Linda Moore
Attachments:
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VIII.B. First Reading of Policies - ACTION
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VIII.C. Second Reading of Revisions to Policy 625: Use of and Reproduction of Copyrighted Materials (previously Policy 803.4) - ACTION
Attachments:
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IX. Other Committees
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IX.A. Finance Committee
Presenter:
John Bellingham, Chad Wolff, and Lynda Boudreau
Attachments:
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X. Other Matters
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X.A. Gifts/Donations - Resolution 26-05 - ACTION-R
Attachments:
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X.B. Revised FY26 Budget Presentation - ACTION
Presenter:
Barbie Roessler, Director of Finance and Operations
Attachments:
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X.C. Audit Report - PRESENTATION / ACTION
Presenter:
Barbie Roessler, Director of Finance and Operations
Attachments:
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X.D. Consider approving the changes to the Employment Agreements for 2025-2027 - ACTION
Presenter:
Nicole Yochum, Human Resources Director
Attachments:
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XI. Dates to Remember - INFORMATION
Description:
December 1, 2025, at 5:30 p.m. - Regular Business Meeting and Truth in Taxation Hearing |
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XII. Adjournment - ACTION
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