February 24, 2025 at 7:00 PM - Regular School Board Meeting

1. Call to Order

1.1. Roll Call of Members/Determine Quorum

1.2. Additions or Corrections to Agenda

1.3. Acceptance of Agenda

2. Action On the Minutes

2.1. Corrections to and Approval of Minutes

3. Status of District Funds

3.1. Treasurer's Report

4. Consideration of Claims

4.1. List of Claims

5. Visitors

5.1. Recognition of Visitors and Guests

6. Open Forum

7. Recognitions

8. Communications

8.1. BAIRD Presentation and Discussion

9. Old Business

10. New Business

10.1. Accept and Approve Donations Received

10.2. RESOLUTION STATING THE INTENTION OF THE SCHOOL BOARD TO ISSUE GENERAL OBLIGATION BONDS TO FINANCE PROJECTS INCLUDED IN THE DISTRICT’S APPROVED TEN-YEAR FACILITY PLAN; COVENANTING AND OBLIGATING THE DISTRICT TO BE BOUND BY AND TO USE THE PROVISIONS OF MINNESOTA STATUTES, SECTION 126C.55 TO GUARANTEE THE PAYMENT OF THE PRINCIPAL AND INTEREST ON THE BONDS; AND ESTABLISHING COMPLIANCE WITH REIMBURSEMENT BOND REGULATIONS UNDER THE INTERNAL REVENUE CODE OF 1986

10.3. Approve Change to Late Start PLC times for April and May 2025

10.4. Approve 2025-2026 School Day Calendar

10.5. Approve SW/WC Service Cooperative Contracts for 2025/2026

11. Personnel

11.1. Resignation of Dishwasher/Cook II 

11.2. Hire Cook II/Dishwasher Position

11.3. Resignation of Cross Country Head Coach

11.4. Resignation of Little Rabbit Care Supervisor

11.5. Approve Spring Coach and Advisor List for 2025

12. Reports

12.1. Board Committee Reports

12.2. Principal Report

12.3. Superintendent Report

13. Informational Items

13.1. Schedule date for Board Work Session on Preliminary 25/26 Budget

14. Adjournment