September 16, 2025 at 6:00 PM - Board Meeting
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1. Call to Order
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2. Open Forum
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3. Board Calendar
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4. Consent Agenda (Board Minutes, Executive Director Report)
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4.A. Board Minutes
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4.B. Executive Director Report
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4.C. Executive Director of Finance Report
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4.D. Governance — Policy Approval
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5. Agenda
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5.A. Status of the School Opening/Quarterly Reports
Lower School Middle School Upper School Student Services
Presenter:
Division Leaders
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5.B. Q-Comp Goals for 25 - 26 School Year (Approval)
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5.C. Review of MCA Test Scores
Presenter:
J. Fuchs
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5.D. MDE Assurance of Compliance
Presenter:
J. Fuchs
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5.E. Human Resources
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5.E.1. Updated Job Description Review and Approval - ED and EDoF
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5.E.2. Amended Employment Agreement - ED and EDoF (Approval)
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5.F. MN State Statute Training - Annual Board Training
Presenter:
T. Gulbransen
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5.G. Transportation Committee Discussion
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5.H. Finance
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5.H.1. Memorandum of Understanding with St. Croix Prep Foundation
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5.H.2. Service Agreements with St. Croix Prep Foundation
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5.H.3. Finance Committee Meeting Report
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5.H.4. Unaudited Financials FY 25 Review
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5.I. Governance
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5.I.1. Governance Committee Report
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5.J. Strategic Planning
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5.J.1. Strategic Planning Committee Report
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6. Adjourn Meeting
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