June 16, 2025 at 5:00 PM - Regular Meeting and Work Session
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1. Call Meeting to Order and Recite Pledge of Allegiance - 5:00 p.m.
Presenter:
Sarah Larsen, Chair
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2. Approval of the Agenda
Presenter:
Sarah Larsen, Chair
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3. Approval of the Consent Agenda
Presenter:
Sarah Larsen, Chair
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3.A. Approval of Minutes of the June 2, 2025 Regular School Board Meeting
Attachments:
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3.B. Approval of Personnel Recommendations
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3.C. Approval of 2025-2026 Routine Organizational Items
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3.D. Approval of 2025-2026 Resolution for Membership in the Minnesota State High School League
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3.E. Approval of Census Population Estimate for the 2025 Payable 2026 Levy
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3.F. Final Reading of Policy 603, Curriculum Development
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3.G. Approval of Gifts to the District
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3.H. Approval of Memorandum of Understanding with ISD 917 for Special Education Itinerant Services
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3.I. Approval of the April 2025 Accounts Payable Report
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3.J. Approval of April 2025 Treasurer's Report
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3.K. Approval of April 2025 Wire Transfers Report
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3.L. Approval of May 2025 Wire Transfers Report
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3.M. Approval of Change in Annual Designation of Identified Official with Authority for the Minnesota Department of Education
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3.N. Approval of the 2025-2026 South Suburban Adult Basic Education (SSABE) Consortium Agreement
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4. Comments to the School Board - 5:05 p.m.
Presenter:
Sarah Larsen, Chair
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5. Action Item - Approval of FY 26 Budgets and Revisions to FY 25 Budgets - 5:15 p.m.
Presenter:
Superintendent Peter Olson-Skog
Attachments:
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6. Action Item - Approval of Policy 704, Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System - 5:25 p.m.
Presenter:
Superintendent Peter Olson-Skog
Attachments:
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7. Action Item - Approval of ISD 197 Long-Term Facilities Maintenance Budget and Plan - 5:35 p.m.
Presenter:
Mark Fortman, Director of Operations
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8. Action Item - Approval of Resolution to Close Open Enrollment for Grades 5-6 for the 2025-2026 School Year Unless Certain Conditions are met by August 1, 2025 - 5:50 p.m.
Presenter:
Peter Mau, Assistant Superintendent
Attachments:
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9. First Reading of Policy 106, Equity - 6:00 p.m.
Presenter:
Peter Mau, Assistant Superintendent
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10. Curriculum Report World Languages - 6:15 p.m.
Presenter:
Cari Jo Drewitz, Director of Curriculum, Instruction & Assessment
Attachments:
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11. Alternative Teacher Professional Pay System Annual Report - 6:45 p.m.
Presenter:
Cari Jo Drewitz, Director of Curriculum, Instruction & Assessment
Attachments:
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12. Closed Session Pursuant to Minnesota Statute 13D.03 to Discuss Labor Negotiations Strategy - 7:00 p.m.
Presenter:
Tye Michaels, Director of Human Resources
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13. Closed Session Pursuant to Minnesota Statute 13D.05, Subd. 3A, to discuss Superintendent Evaluation
Presenter:
Sarah Larsen, Chair
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14. Adjournment
Presenter:
Sarah Larsen, Chair
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