February 26, 2025 at 6:00 PM - Regular Board Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. APPROVAL OF AGENDA ITEMS (Deletions, Additions or Corrections)
Description:
Additions: 9 h Retirement
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4. APPROVAL OF MINUTES
Attachments:
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5. PUBLIC INPUT (please keep comments to 3 minutes)
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6. BOARD/ADMINISTRATORS REPORTS
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6.a) Revision of Fiscal Year 2025 Budget
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6.b) Indian Education Concurrence Report
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6.c) School Board/Committees
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6.d) Students
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6.e) Principals
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6.f) Superintendent
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7. FINANCIAL/CLAIMS/CONSENT AGENDA
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7.a) Approve Claims/Treasurer's Report
Attachments:
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7.b) Approve Wire Transfers
Attachments:
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7.c) Approve Consent Agenda
Attachments:
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8. OLD BUSINESS
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9. NEW BUSINESS
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9.a) Approve Revised FY 2025 Budget
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9.b) Approval of Annual American Indian Education Concurrence / Parent Committee Resolution 2024-25
Attachments:
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9.c) Approve 2025 - 2026 School Year Calendar
Attachments:
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9.d) Approve Education Minnesota 1330 Seniority List
Attachments:
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9.e) Early Childhood Programming 2025-2026 school Year
Attachments:
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9.f) Approve the retirement of Annette Adler employed 1996 - 2025 school year, effective 5-30-2025.
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9.g) Approve the retirement of Jane Hallam employed 1995 - 2025 school year, effective 5-30-2025
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9.h) Approve retirement of Paula Troumbly employed 2000-2025, effective 5-30-2025
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9.i) Approve MSHSL Form A Grant in the amount of $1493 and MSHSL Form B Grant in the amount of $4999.75.
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10. DONATIONS
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10.a) Acknowledge a donation of $1850 from Greenway Archery to support a MN DNR matching Archery in the Schools $3700 equipment grant.
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10.b) Acknowledge a donation of $40.80 from New York Life and Caroline Kolstad.
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11. ADJOURN
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