October 20, 2025 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
| Agenda |
|---|
|
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
______________ (time) _____ Kim Bolz-Andolshek _____ Mariah Hines _____ Curt Johnson _____ Pamela Johnson _____ Dena Moody _____ Ross Nelson _____ Amy Sjoblad _____ Kurt Stumpf - Superintendent _____ Francine Ganley - student representative _____ Ryder Schultz - student representative |
|
2. RECOGNITION OF VISITORS AND OPEN FORUM
Description:
(This portion of the meeting will not be recorded or livestreamed.)
|
|
3. APPROVAL OF AGENDA
Description:
Moved by ___________________, seconded by___________________ to approve the agenda, as presented / amended. Roll Call: ___ Kim Bolz-Andolshek ___ Mariah Hines ___ Curt Johnson ___ Pamela Johnson ___ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote. |
|
4. REPORTS AND INFORMATION ITEMS
|
|
4.a. Facilities Project Report
Attachments:
()
|
|
4.b. Continuous Improvement Plan (CIP) Goals & Data Presentation
Attachments:
()
|
|
4.c. Superintendent Report
|
|
4.d. Enrollment Report
Attachments:
()
|
|
5. CONSENT AGENDA
Description:
(Although board action is required, all items listed are considered to be routine and will be acted on by one motion, with no separate discussion. In the event a board member wishes to discuss an item, that item will be moved for separate consideration.)
Moved by ___________________, seconded by ___________________ to approve consent agenda items, as presented. Roll Call: ___ Kim Bolz-Andolshek ___ Mariah Hines ___ Curt Johnson ___ Pamela Johnson ___ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote. |
|
5.a. Past Meeting Minutes
Description:
-- September 15, 2025, Regular Meeting -- September 22, 2025, Special Meeting -- October 6, 2025, Special Meeting |
|
5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $3,674,257.62
Attachments:
()
|
|
5.e. Seniority Lists
Description:
-- EMPL-Teachers -- EMPL-Teachers - ECFE/SR -- EMPL-Transportation -- SEIU Local 284 -- SEIU Local 284-Kid Konnection |
|
6. ACTION ITEMS
Description:
|
|
6.a. Resolution Approving a Commercial Purchase Agreement for the Purchase of Property Located at 6515 County Road 11 in the City of Breezy Point, Minnesota
Description:
Moved by _______________, seconded by ____________ to adopt the Resolution Approving a Commercial Purchase Agreement for the Purchase of Property Located at 6515 County Road 11 in the City of Breezy Point, Minnesota. Roll Call: ___ Kim Bolz-Andolshek ___ Mariah Hines ___ Curt Johnson ___ Pamela Johnson ___ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote. |
|
6.b. Consortium Agreement — Cross-District High School Course Access
Description:
Moved by ___________________, seconded by___________________ to approve the consortium agreement regarding cross-district high school course access, as presented. Roll Call: ___ Kim Bolz-Andolshek ___ Mariah Hines ___ Curt Johnson ___ Pamela Johnson ___ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote. |
|
6.c. 2026-2027 School Calendar
Description:
Moved by ___________________, seconded by ___________________ to adopt the 2026-27 school calendar, as presented. Roll Call: ___ Kim Bolz-Andolshek ___ Mariah Hines ___ Curt Johnson ___ Pamela Johnson ___ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote.
Attachments:
()
|
|
6.d. Resolution Supporting MSHSL Foundation Form A Grant
Description:
(This is an annual submission. Grant amounts are unknown at this time, as they are based on the number of applications and information submitted to the MSHSL Foundation.)
Moved by ___________________, seconded by __________________ to adopt the resolution supporting the application to the Minnesota State High School League Foundation for a Form A grant to offset student activity fees, as presented. Roll Call: ___ Kim Bolz-Andolshek ___ Mariah Hines ___ Curt Johnson ___ Pamela Johnson ___ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote.
Attachments:
()
|
|
6.e. First Reading — Policy 220 Student School Board Representatives
Description:
(This policy is presented for a first reading. Three readings are required; therefore, no action is necessary at this meeting.)
Attachments:
()
|
|
6.f. First Reading — Policy 410 Family and Medical Leave Policy
Description:
(This policy is presented for a first reading. Three readings are required; therefore, no action is necessary at this meeting.)
Attachments:
()
|
|
6.g. Resolution Accepting Donations and Grants
Description:
Moved by _______________, seconded by _______________ to adopt the resolution accepting donations and grants, as presented. Roll Call: ___ Kim Bolz-Andolshek ___ Mariah Hines ___ Curt Johnson ___ Pamela Johnson ___ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote.
Attachments:
()
|
|
7. MEETING DATES AND ANNOUNCEMENTS
|
|
7.a. Meeting Dates
Description:
-- Monday, November 10 - 6:00 p.m. - Special Board Meeting -- Monday, December 15 - 6:00 p.m. - Regular Board Meeting -- Monday, December 22 - 6:00 p.m. - Special Board Meeting |
|
7.b. Other Announcements
Description:
|
|
8. ADJOURNMENT
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Roll Call: ___ Kim Bolz-Andolshek ___ Mariah Hines ___ Curt Johnson ___ Pamela Johnson ___ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
