May 12, 2025 at 5:30 PM - Special Meeting
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1. Call to Order
Presenter:
Board Chair Carrie Lounsberry
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2. Roll Call
Presenter:
Board Clerk Sarah Larsen
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3. Pledge of Allegiance
Presenter:
Board Chair Carrie Lounsberry
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4. Approval of Agenda Items
Presenter:
Board Chair Carrie Lounsberry
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5. District Highlights
Presenter:
Superintendent Dave Bernhardson
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6. Consent Agenda
Presenter:
Board Chair Carrie Lounsberry
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6.A. Recommend Approval of the Regular School Board Meeting Minutes held on March 10, 2025
Attachments:
()
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6.B. Recommend Approval of Closed Session Meeting Minutes Permitted by Minnesota Statutes, Section 13D.05 to Discuss the Superintendent's Mid-Year Evaluation for 2024-2025
Attachments:
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6.C. Recommend Approval of Cash Disbursements from March 1, 2025 to March 31, 2025
Attachments:
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6.D. Recommend Approval of Personnel Transactions
Attachments:
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6.E. Recommend Approval of Variance for Hiring a Non-Licensed Administrator
Attachments:
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6.F. Recommend Approval of Resolution Accepting Donations, Gifts, and Grants to the School District
Attachments:
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6.G. Recommend Approval of Minnesota Department of Education Secure Websites - Designation of the Identified Official with Authority
Presenter:
Superintendent Dave Bernhardson
Attachments:
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6.H. Recommend Approval of ISD 199 and ISD 917 Agreement Renewal
Attachments:
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7. Information Items
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7.A. Superintendent Mid-Year Review Summary
Presenter:
Board Vice Chair and Treasurer Jacob Klingner
Attachments:
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8. Action Items
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8.A. 2024-2025 Budget Adjustments
Presenter:
Director of Business Services Heather Aune
Attachments:
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8.B. Resolution Relating to the Termination and Nonrenewal of the Teaching Contracts
Presenter:
Director of Human Resources Michele Carroll
Attachments:
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8.C. 2025-2026 School Board and Committee Meetings Schedule
Presenter:
Superintendent Dave Bernhardson
Attachments:
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9. Upcoming Meeting Dates
Presenter:
Board Chair Carrie Lounsberry
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10. Adjournment
Presenter:
Board Chair Carrie Lounsberry
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