July 7, 2025 at 6:30 PM - Regular Meeting
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1. PROCEDURAL ITEMS
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1.A. Call to Order
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1.B. Pledge of Allegiance
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1.C. Agenda
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1.D. Recognition of Visitors and Public Forum
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1.E. Presentations
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1.E.I. 2024-2025 Recap by Various Cabinet Members
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2. REPORTS
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2.A. Superintendent's Report
Description:
1. Planning for this fall is taking place. Our Executive Committee has created a plan for the use of staff development days for this coming school year. Principals and Director of Curriculum and Instruction, Carla Nolan will lead staff development opportunities for all certified staff on designated days and throughout the school year. We have a lot of work on READ Act, new curriculum, ALICE training, data work, and a variety of other key topics. We have also included opportunities for hourly staff for the school year. This includes First Aid, READ Act, Safety and Security, and more.
2. We are looking at having a joint meeting with the Mayor and Becker City Council Members. This meeting is scheduled ot take place on July 29. This meeting will be an opportunity to identify areas for efficiencies and working together to support our communities. |
2.B. Committee Reports
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3. CONSENT AGENDA
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3.A. Minutes
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3.B. Disbursements
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3.C. Personnel
Description:
I recommend approving the personnel items as presented.
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3.D. Board Pay
Description:
Chair- $3000/year
Clerk- $2800/year Board Member- $2400/year |
3.E. Girls & Boys Cross Country Overnight Camp Request
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3.F. Handbooks
Description:
Policy 208, Section V. A and Policy 305 Section II provide for the annual review of specific guidelines including handbooks and approval by the school board. The building administration and directors and I recommend approval of the handbooks and the changes as presented.
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3.G. 2024-2025 Fundraisers Recap
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3.H. Annual Wellness Report
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3.I. Individual Employee Contracts 2025-2026, 2026-2027
Description:
The Individual Contract Committee Members and I recommend the individual contracts as attached.
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3.J. Language Access Plan
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4. RESOLUTION ACCEPTING DONATIONS
Description:
Policy 706 Acceptance of Gifts permits the school board to accept donations or gifts under the terms of the policy. I recommend accepting the gifts as described in the enclosure. Thank you to those who have donated to our schools and students.
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5. RESOLUTION: COMBINED POLLING PLACE
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6. RESOLUTION CALLING SPECIAL ELECTION FOR OPERATING LEVY
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7. RESOLUTION CALLING SPECIAL ELECTION FOR SCHOOL BOARD VACANCY
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8. RESOLUTION ESTABLISHING DATES FOR FILING AFFIDAVITS OF CANDIDACY
Description:
MN Statute 204B, 205A and 123B.09 describe the processes to fill a school board vacancy by election. This resolution requires a roll-call vote.
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9. ADJOURN
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