June 16, 2025 at 6:00 PM - Finance/Regular Board Meeting
Agenda |
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1. Call to Order
Description:
Chairperson Kahle will call the meeting to order.
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2. Acknowledgement of Visitors and Special Presentations
Description:
Chairperson Kahle will ask if visitors wish to be placed on the agenda.
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3. Finance Meeting
Presenter:
Chuck Keller
Description:
FY26 Adopted Budget
Proposed Property Tax Abatement for parking lots Monthly Expenditures |
4. Other Items as Brought Before the Board & Consideration of Agenda
Description:
Chairperson Kahle will ask if there are any items that need to be brought before the board and for consideration of the agenda.
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5. Consensus Items
Presenter:
Chair Kahle
Description:
If any board member has concerns about the adoption of the following consensus items, please acknowledge the Chairperson prior to the final vote. If there are no concerns, these items will be voted on as a group.
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5.1. Previous Board Meeting Minutes
Presenter:
Chair Kahle
Description:
Enclosed are the May 19, 2025, Regular Board Meeting minutes for your review and adoption.
Attachments:
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5.2. Approve Monthly Expenditures
Presenter:
Chair Kahle
Description:
At the board finance meeting, expenditures for the month of June were reviewed. Administration recommends approval of the June 2025 disbursements totaling $1,667,400.95. This includes Board Payables of $264,252.96, Hand Payments of $240,306.12, Electronic Payments of $1,141,090.38 and Student Activity Payments of $21,751.49.
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5.3. Personnel
Presenter:
Chair Kahle
Description:
See the attached Personnel Changes spreadsheet.
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5.4. Donations
Presenter:
Chair Kahle
Description:
Donations totaling $2,231.11 were given to the Belle Plaine School District over the past month. See the attached resolution for a full listing of the donations. Thank you to all who made these generous donations!
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6. Discussion Items
Presenter:
Chair Kahle
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6.1. Superintendent Update
Presenter:
Chair Kahle
Description:
Superintendent Laager will provide updates on current school activities.
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6.2. Board Member Reports
Presenter:
Chair Kahle
Description:
Board members will have an opportunity to share information about meetings they have attended over the past month.
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7. Action Items
Presenter:
Chair Kahle
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7.1. Non-Renewal- Dwight Myers:
Description:
The following are non-renewals of probationary staff effective at the end of FY25:
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7.2. Designation of Identified Official with Authority (IOwA) for the MDE External User Access Recertification System:
Description:
The Minnesota Department of Education (MDE) requires that school districts annually designate an Identified Official with Authority to comply with the MNIT Enterprise Identity and Access Management Standard which states that all user access rights to Minnesota state systems must be reviewed and recertified at least annually. The Identified Official with Authority will assign job duties and authorize external user’s access to MDE secure systems for their local education agency (LEA). The Director recommends the Board authorize Ryan Laager to act as the Identified Official with Authority (IOwA) for Belle Plaine Public School District 0716-01.
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7.3. FY26 Adopted Budget:
Description:
At the finance meeting we reviewed the FY26 Adopted Budget. Approval is recommended.
Attachments:
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7.4. Abatement Levy Resolution for Parking Lots:
Description:
It has been proposed that the District undertake parking lot improvement projects at various District facilities, including the Chatfield, Oak Crest, Athletic Complex and the High School, which will enable District residents to continue to conveniently and safely access these District facilities, and benefiting the Property (the Improvements). In order to finance the Improvements, it has been proposed that the Board grant a property tax abatement on the Property in an amount not to exceed $688,000 over one (1) year (the Proposed Property Tax Abatement), and that this Board hold a public hearing on the Proposed Property Tax Abatement as required by Minnesota Statutes, Section 469.1813, subdivision 5.
Attachments:
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7.5. SW Metro LTFM and Safe Schools Resolutions
Description:
The attached resolutions are for SW Metro and their LTFM and Safe Schools requests for 2026-27. These resolutions would approve our portion to go on our 2025-26 Levy. Our allocation is $6,496.85 for LTFM and $8,233.66 for Safe Schools.
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8. Upcoming Meetings
Description:
July 21, 2025 6:00 p.m. Finance/Regular Board Meeting
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9. Adjourn
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