May 18, 2026 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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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 |
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2. RECOGNITION OF VISITORS AND OPEN FORUM
Description:
(This portion of the meeting will not be recorded or livestreamed.)
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3. APPROVAL OF AGENDA
Description:
Moved by ___________________, seconded by ___________________ to approve the agenda, as presented / amended. Motion carried / failed by a ____________ vote. |
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4. REPORTS AND INFORMATION ITEMS
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4.a. Facilities Project Report
Attachments:
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4.b. K-12 Math Curriculum Presentation
Attachments:
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4.c. FY27 Preliminary Budget Presentation
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4.d. Superintendent Report
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4.e. Enrollment Report
Attachments:
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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. Motion carried / failed by a ____________ vote. |
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5.a. Past Meeting Minutes
Description:
-- April 20, 2026, regular meeting -- May 4, 2026, special meeting |
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5.c. Bills Paid
Description:
-- Accounts Paid in the amount of $3,049,148.44 -- Bond 2025A disbursements of $4,150.00
Attachments:
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5.e. Call for Bids - Milk, Bread
Description:
(This initiates the annual process of procuring bids for these items.)
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5.f. Adopt Policy 606 Textbooks and Instructional Materials
Attachments:
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5.g. Policies for Annual Review
Description:
(Policies 506, 722, and 806 require annual review.)
Attachments:
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6. ACTION ITEMS
Description:
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6.a. Paybook Summary — May 5, 2026
Description:
Moved by ___________________, seconded by ___________________ to approve the Paybook Summary for the period ending May 5, 2026, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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6.b. Collaboration with the City of Pequot Lakes — Flashing Crosswalk Signs
Description:
Moved by ___________________, seconded by ___________________ to approve the collaboration with the City of Pequot Lakes regarding crosswalk notification signage, and the district's share of $5,750.00 toward this project, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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6.c. K-12 Math Curriculum Approval
Description:
Moved by ___________________, seconded by ___________________ to approve the K-12 Math Curriculum purchase, as presented. This includes Illustrative—Imagine Learning (K-8), HMH—Into AGA (9-12), and Everway (Special Education). Motion carried / failed by a ____________ vote. |
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6.d. ElevatePD Reciprocity Agreement
Description:
Moved by ___________________, seconded by ___________________ to approve the Region 5 ElevatePD Reciprocity Agreement for the period July 1, 2026, through June 30, 2029, as presented. Motion carried / failed by a ____________ vote.
Attachments:
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6.e. 2026-2027 Resolution for Membership in the Minnesota State High School League
Description:
(This is an annual requirement.)
Moved by ___________________, seconded by ___________________ to adopt the 2026-2027 Resolution for Membership in the Minnesota State High School League. Roll Call: ___ Kim Bolz-Andolshek ___ Mariah Hines ___ Curt Johnson ___ Pamela Johnson ___ Dena Moody ___ Ross Nelson ___ Amy Sjoblad Motion carried/failed by a ____________ vote. |
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6.f. 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:
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7. MEETING DATES AND ANNOUNCEMENTS
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7.a. Meeting Dates
Description:
-- Monday, June 1 – 6:00 p.m. - Work Session -- Monday, June 15 – 6:00 p.m. - Regular Board Meeting |
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7.b. Other Announcements
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8. ADJOURNMENT
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
