October 26, 2026 at 6:00 PM - Regular Meeting
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1) Call to Order of regular meeting and roll call of Board Member attendance
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2) Consider approval of the Agenda
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3) Recognition of visitors and public input on agenda items
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4) Consider Consent Agenda:
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4)1. Minutes of the September 28, 2026 Regular Meeting.
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4)2. Notes of the October 7, 2026 CACR Committee Meeting
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5) Reports to the Board:
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5)1. Activities Director - Frank Bartsch
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5)2. Principal - Amanda Fjeld
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5)3. Superintendent - Nathan Libbon
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6) Administration:
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6)1. Van bid opening
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6)1.1. Consider the approval to award the closed van bid.
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6)2. Consider approval of 2026-2027 Education MN - Floodwood Teacher Seniority List
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6)3. Consider approval of 2026-2027 Local 70 Educational Assistant and Custodian Seniority List
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6)4. MSHSL Form A Resolution - Student Fees
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6)5. MSHSL Form B Resolution - AED
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6)6. Consider approval of updates to the Facilities Use Agreement
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6)7. Consider the approval of the CACR Annual Summary for 2026
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6)8. Consider approval of the Resolution directing administration to distribute surplus chromebooks to students.
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6)9. Consider the approval of contract for services with Northern Lights Special Education Cooperative for 2026-2027.
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6)10. Discussion of MSBA Leadership Conference attendance January 14th and 15th, Minneapolis, MN.
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7) Finance:
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7)1. Approval of September monthly Claims and Accounts and Cash Flow report
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7)2. Consider the approval of the gym lighting project not to exceed the cost of $30,000.
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8) Policy:
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8)1. Policies requiring annual review without changes (no board action required): Policy 506, 722 and 806.
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9) Acknowledgements and Appreciation:
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9)1. Acknowledgement and Appreciation of a successful Fall Sports Season. Thank you to the players, coaches, game workers and collaboration with Cromwell-Wright for Football.
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10) CLOSED SESSION:
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10)1. Closed session under the attorney client privilege to discuss pending or threatened litigation. Minnesota Statutes 13D.05.
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11) Meeting Announcements times:
These meetings will take place between now and the next regular meeting
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12) Adjournment
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